Chayko Aleksandr Yuryevich
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: Colonel General; Head of the Armed Forces Group in Syria; former Commander of the Eastern Military Dis |
| [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: Colonel General; Head of the Armed Forces Group in Syria; former Commander of the Eastern Mil |
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Frequently Asked Questions
1. Does Chayko Aleksandr Yuryevich have any sanctions?
Yes, Chayko Aleksandr Yuryevich is sanctioned by:
2. Can I receive AML sanctions alerts on Chayko Aleksandr Yuryevich?
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?