Nikolai Anatolyevich Kalik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Nikolai Kalik est le directeur général de la Joint Stock Company (JSC) GPTP GRANIT. JSC GPTP GRANIT fait partie du groupe Almaz Antey. Le principal client de JSC GPTP GRANIT est la flotte de la mer No |
| - | |
| [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 JSC GPTP GRANIT |
| [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 JSC GPTP GRANIT |
| [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 JSC GPTP GRANIT |
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Frequently Asked Questions
1. Does Nikolai Anatolyevich Kalik have any sanctions?
Yes, Nikolai Anatolyevich Kalik is sanctioned by:
2. Can I receive AML sanctions alerts on Nikolai Anatolyevich Kalik?
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 Nikolai Anatolyevich Kalik: