Sergey Borisovich Muchkayev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Sergey Muchkayev est un haut fonctionnaire des forces armées russes. Il est le directeur du 106e centre de formation aux missiles antiaériens des forces armées russes, qui est responsable de la format |
| - | Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces |
| - | |
| - | |
| [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: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center of the Ru |
| [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: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center |
| [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: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Tra |
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Frequently Asked Questions
1. Does Sergey Borisovich Muchkayev have any sanctions?
Yes, Sergey Borisovich Muchkayev is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Borisovich Muchkayev?
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 Sergey Borisovich Muchkayev:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |