Dmitrij Aleksandrovitj Polkovnikov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dmitry Polkovnikov est directeur du Centre des patriotes de Crimée (également connu sous le nom de “Krympatriotcentr”) depuis le 1er mars 2022. Ce centre dispense une formation militaire aux enfants d |
| - | Dmitry Polkovnikov était directeur du Centre des patriotes de Crimée (également connu sous le nom de “Krympatriotcentr”). Ce centre dispense une formation militaire aux enfants de Crimée et Sébastopol |
| - | Director of Crimea Patriot Centre (also known as “Krympatriotcentr”) |
| - | |
| [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: Director of Crimea Patriot Centre |
| [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: Director of Crimea Patriot Centre |
| [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 Director of Crimea Patriot Centre |
| [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 Director of Crimea Patriot Centre |
| [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 Director of Crimea Patriot Centre |
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Frequently Asked Questions
1. Does Dmitrij Aleksandrovitj Polkovnikov have any sanctions?
Yes, Dmitrij Aleksandrovitj Polkovnikov is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitrij Aleksandrovitj Polkovnikov?
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?
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