Shakhnazarov Karen Georgievich
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: General Director of Mosfilm Tax Identification Number: 771002632970 |
| [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: General Director of Mosfilm Tax Identification Number: 771002632970 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of Mosfilm Tax Identification Number: 771002632970 |
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Frequently Asked Questions
1. Does Shakhnazarov Karen Georgievich have any sanctions?
Yes, Shakhnazarov Karen Georgievich is sanctioned by:
2. Can I receive AML sanctions alerts on Shakhnazarov Karen Georgievich?
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?