amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Максим Александрович ГАМОЛА Maxim Aliaksandravich GAMOLA Максім Аляксандравіч ГАМОЛА Maxim Alexandrovich GAMOLA Maksim Aleksandrovitj GAMOLA Maksim Aljaksandravitj HAMOLA Maxim Aliaksandravich HAMOLA

Максим Александрович ГАМОЛА Maxim Aliaksandravich GAMOLA Максім Аляксандравіч ГАМОЛА Maxim Alexandrovich GAMOLA Maksim Aleksandrovitj GAMOLA Maksim Aljaksandravitj HAMOLA Maxim Aliaksandravich HAMOLA

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person

Also known as

Aliases
Former Head of the Police Department in Moskovski District · Head of Criminal Police · Minsk · \n\nDeputy head of the Minsk City Police Department · Максим Александрович ГАМОЛА Maxim Aliaksandravich GAMOLA Максім Аляксандравіч ГАМОЛА Maxim Alexandrovich GAMOLA Maksim Aleksandrovitj GAMOLA Maksim Aljaksandravitj HAMOLA Maxim Aliaksandravich HAMOLA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗

Listed on · 2

BE_FODBE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.