Ivan Uladzimiravich Kubrakou
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu’ancien chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk, il est responsable de la campagne de répression et d’intimidation menée par les forc |
| - | En tant qu'ancien chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk, il est responsable de la campagne de répression et d'intimidation menée par les forc |
| - | Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force) |
| - | (UK Sanctions List Ref):BEL0014 Date designated on UK Sanctions List: 31/12/2020. Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police |
| - | (UK Sanctions List Ref):BEL0014 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command o |
| - | (UK Sanctions List Ref):BEL0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive |
| - | Gender: male. In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police force |
| - | In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order disp |
| - | (UK Sanctions List Ref):BEL0014. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command |
| - | In view of the situation in Belarus |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Int |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Af |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Mi |
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Noticias adversas
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Cargos
Cargos públicos
- BLR
Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ivan Uladzimiravich Kubrakou sanciones internacionales?
Sí, Ivan Uladzimiravich Kubrakou está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ivan Uladzimiravich Kubrakou?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿Es Ivan Uladzimiravich Kubrakou un PEP (Persona Expuesta Políticamente)?
Sí, Ivan Uladzimiravich Kubrakou se considera PEP de acuerdo con las siguientes regulaciones de países: Bielorruisa .
4. ¿Cuál es la relación entre Ivan Uladzimiravich Kubrakou y la regulación AML en Bielorruisa?
Ivan Uladzimiravich Kubrakou es una persona relevante según la regulación AML de Bielorruisa porque la considera o la consideraba una Persona Políticamente Expuesta.
5. ¿Puedo recibir alertas automáticas sobre PEPs (Persona Expuesta Políticamente)?
Sí, Pibisi recopila listados de PEPs de múltiples fuentes y sitios web oficiales y te ayuda a supervisar a tus clientes, inversores o personas de interés.
6. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ivan Uladzimiravich Kubrakou:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |