Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKSIM TRUSEVICH · Maksim Leanidavich TRUSEVICH · Maksim Leanidavitj TRUSEVITJ · Maksim Leonidovich TRUSEVICH · Maksim Leonidovich Trusevich · | [sources] | |||
Other name | Maksim Leanidavich Trusevich · Maksim Leonidovich TRUSEVICH · Trusevich Maksim Leonidovich · ТРУСЕВIЧ Маĸсiм Леанiдавiч · ТРУСЕВИЧ Маĸсим Леонидович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Maksim · Maksim Leanidavich · Maksim Leonidovich · Маĸсiм · Маĸсим | [sources] | |||
Last name | TRUSEVICH · Trusevich · ТРУСЕВIЧ · ТРУСЕВИЧ | [sources] | |||
Patronymic | Leanidavich · Leonidovich · Леанiдавiч · Леонидович | [sources] | |||
Position | Judge of the Pervomaisky District Court of Minsk · Juge au tribunal du district Pervomaïsky à Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
mc-freezes-0e176a378be235433d28d04a1426f1d48d0edc90
· fr-ga-3574
· ee-san-5dd77cc5d6f0543955bb460a269b243df8296aaa
· eu-fsf-eu-6339-36
· ch-seco-45481
· eu-tb-logical-129822
· ca-sema-1-part-1-76-by-maksim-leonidovich-trusevich
· plmswia-trusevich-maksim
· ca-sema-belarus-1-76
· lt-mag-82c87afd0329280aff9201c6200db05ef3b4c683
· rupep-person-9054
· ca-sema-2daf74440d708c40279401cb41658d799cac1e6e
· ca-sema-1-76-by-maksim-leonidovich-trusevich
· plmswia-osoby-trusevich-maksim
For experts: raw data explorer
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