Charniak Alena Leanidauna

A person record in SECO sanctions, published by Swiss SECO.

Names in the source

Charniak Alena Leanidauna

Alternative names

  • ЧАРНЯК Алена Леанідаўна
  • ЧЕРНЯК Елена Леонидовна

Source context

This entry is excluded from current screening matches. Review the publisher status and scope below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Delisting effective date
2015-08-11
Listing effective date
The publisher does not supply an effective date for this historical initial listing.
SECO measure 4387
article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13
Legal basis 4387
Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Programs listed by the source

  • Belarus
  • Bielorussia
  • Bélarus

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in Swiss SECO sanctions.

Browse source records Read the person screening guide