Zhdanov Aleksandr Andreyevich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Limited partner in the UrSeCo Handels GmbH & Co. KG. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Limited partner in the UrSeCo Handels GmbH & Co. KG. |
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Frequently Asked Questions
1. Does Zhdanov Aleksandr Andreyevich have any sanctions?
Yes, Zhdanov Aleksandr Andreyevich is sanctioned by:
2. Can I receive AML sanctions alerts on Zhdanov Aleksandr Andreyevich?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?