Aleh Siarhejevitj Hajdukevitj
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO] - Belarus related Sanctions | Program BELARUS-EO |
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Vice-président de la commission permanente des affaires internationales à la Chambre des représentants de l'Assemblée nationale, membre de la délégation de l'Assemblée nationale pour les contacts avec |
| - | Aleh Haïdoukevitch est vice-président de la commission permanente des affaires internationales à la Chambre des représentants de l’Assemblée nationale et membre de la délégation de l’Assemblée nationa |
| - | Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, member of the delegation of the National Assembly for contacts with the Par |
| - | (UK Sanctions List Ref):BEL0102 (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Asse |
| - | (UK Sanctions List Ref):BEL0102. (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Ass |
| - | Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assem |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, mem |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the N |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, mem |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the N |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Chairman of the Standing Committee on International Affairs in the House of Represent |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Aleh Siarhejevitj Hajdukevitj sanciones internacionales?
Sí, Aleh Siarhejevitj Hajdukevitj está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleh Siarhejevitj Hajdukevitj?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿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 Aleh Siarhejevitj Hajdukevitj:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Portal oficial de datos europeos | Sancionados |