Sergey Aleksandrovich Kisel
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | (UK Sanctions List Ref):RUS0832 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0832 (UK Statement of Reasons):Lieutenant General Sergey Aleksandrovich KISEL is a member of the Armed Forces of the Russian Federation, he currently holds the position of C |
| - | (UK Sanctions List Ref):RUS0832. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant Gen |
| - | Lieutenant General Sergey Aleksandrovich KISEL is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 1st Guards Tank Army of the Western Milita |
Adverse media
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Frequently Asked Questions
1. Does Sergey Aleksandrovich Kisel have any sanctions?
Yes, Sergey Aleksandrovich Kisel is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Aleksandrovich Kisel?
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 Aleksandrovich Kisel: