Sergey Stepanovich Sakhnenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Sergey Sakhnenko est le directeur général de la société holding JSC United Instrument Manufacturing Corporation, une filiale de Rostec. Cette société fabrique des dispositifs radio-électroniques milit |
| - | General Director of JSC United Instrument Manufacturing Corporation, member of the League for Assistance to Defence Enterprises |
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Frequently Asked Questions
1. Does Sergey Stepanovich Sakhnenko have any sanctions?
Yes, Sergey Stepanovich Sakhnenko is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Stepanovich Sakhnenko?
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?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergey Stepanovich Sakhnenko: