Michail Igorevitj Polubojarinov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Mikhail Igorevich POLUBOYARINOV est le PDG d'OJSC Aeroflot. OJSC Aeroflot est la plus grande compagnie aérienne de la Fédération de Russie. OJSC Aeroflot non seulement fournit des services au gouverne |
| - | Mikhail Igorevich POLUBOYARINOV est l’ancien PDG de OJSC Aeroflot. OJSC Aeroflot est la plus grande compagnie aérienne de la Fédération de Russie. OJSC Aeroflot non seulement fournit des services au g |
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| - | (UK Sanctions List Ref):RUS0779 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0779 (UK Statement of Reasons):Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Direct |
| - | (UK Sanctions List Ref):RUS0779. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Igorev |
| - | Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as |
| [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: former CEO of OJSC Aeroflot Member of the boards of directors of State Transport Leasing Company and J |
| [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: former CEO of OJSC Aeroflot Member of the boards of directors of State Transport Leasing Comp |
| [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: former CEO of OJSC Aeroflot Member of the boards of directors of State Transport |
| - | Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA Member of the Supervisory Board of DOM.RF Chairman of the Board of Directors of LLC Pobeda former CEO of |
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Frequently Asked Questions
1. Does Michail Igorevitj Polubojarinov have any sanctions?
Yes, Michail Igorevitj Polubojarinov is sanctioned by:
2. Can I receive AML sanctions alerts on Michail Igorevitj Polubojarinov?
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 Michail Igorevitj Polubojarinov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |