Mikhail Alexandrovich Tukmachov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Numéro d’identification fiscale: 440111613873 - Mikhail Tukhmachov est le directeur général adjoint de REN TV, une chaîne de télévision russe qui diffuse de la propagande d’État et de la désinformatio |
| - | Deputy CEO of REN TV, a Russian TV station |
| - | |
| [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. Taxpayer Identification Number: 440111613873 |
| [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. Taxpayer Identification Number: 440111613873 |
| [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. Taxpayer Identification Number: 440111613873 |
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Frequently Asked Questions
1. Does Mikhail Alexandrovich Tukmachov have any sanctions?
Yes, Mikhail Alexandrovich Tukmachov is sanctioned by:
2. Can I receive AML sanctions alerts on Mikhail Alexandrovich Tukmachov?
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 Alexandrovich Tukmachov: