Alexander Valentinovitj Isjtjenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Depuis 2016, M. Ishchenko est à la fois président de l'assemblée législative de la région de Rostov et secrétaire de la section régionale de Rostov du parti au pouvoir "Russie unie", qui suit la ligne |
| - | Alexander Ishchenko est, depuis 2016, à la fois président de l'assemblée législative de la région de Rostov et secrétaire de la section régionale de Rostov du parti au pouvoir "Russie unie", qui suit |
| - | Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party United Russia Party (both since 2016). |
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| [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. |
| [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. |
| [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. |
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Frequently Asked Questions
1. Does Alexander Valentinovitj Isjtjenko have any sanctions?
Yes, Alexander Valentinovitj Isjtjenko is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Valentinovitj Isjtjenko?
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 Alexander Valentinovitj Isjtjenko: