Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Regímenes
Fechas de Nacimiento
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
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Viktor Alexandrovich DUBROVKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: DUBROVKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.
Información Adicional
Regimen
Belarus
Fecha
19/06/1978
- Mexicana de Tecnologías de la Información 2016
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