Mikhail Yurievich Ptitsyn
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Mikhail Yurievich Ptitsyn est président du tribunal municipal de Moscou. À ce titre, il a accueilli favorablement la proposition du service pénitentiaire fédéral russe de convertir la peine de probati |
| - | Mikhail Ptitsyn est président du tribunal municipal de Moscou. À ce titre, il a accueilli favorablement la proposition du service pénitentiaire fédéral russe de convertir la peine de probation du diri |
| - | Chairman of the Moscow City Court |
| - | |
| - |
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Frequently Asked Questions
1. Does Mikhail Yurievich Ptitsyn have any sanctions?
Yes, Mikhail Yurievich Ptitsyn is sanctioned by:
2. Can I receive AML sanctions alerts on Mikhail Yurievich Ptitsyn?
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 Mikhail Yurievich Ptitsyn: