Igor Alexandrovich Putin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | (UK Sanctions List Ref):RUS1424 (UK Statement of Reasons):Igor Alexandrovich PUTIN (hereafter PUTIN) is or has been involved in obtaining a benefit from or supporting the Government of Russia as a dir |
| - | (UK Sanctions List Ref):RUS1424. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Alexandro |
| - | Igor Alexandrovich PUTIN (hereafter PUTIN) is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of International Sea Port of Pechenga OJSC. Internat |
Adverse media
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Frequently Asked Questions
1. Does Igor Alexandrovich Putin have any sanctions?
Yes, Igor Alexandrovich Putin is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Alexandrovich Putin?
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 Alexandrovich Putin: