Igor Georgievich Nasenkov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Igor Nasenkov est directeur général de JSC Technodinamika, une entreprise russe inscrite sur la liste de l’Union. Technodinamika est un fabricant d’armes, de munitions et de produits chimiques et aéro |
| - | General Director of JSC Technodinamika, Vice-President and member of the Bureau of the League for Assistance to Defence Enterprises |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Igor Georgievich Nasenkov have any sanctions?
Yes, Igor Georgievich Nasenkov is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Georgievich Nasenkov?
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 Igor Georgievich Nasenkov: