Roman Sergejevitj Tjujko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | M. Chuyko est chef du comité exécutif régional du Front populaire panrusse et membre de l'assemblée législative régionale de l'oblast de Tuymen. Il est membre du parti au pouvoir "Russie unie", qui su |
| - | Mr. Chuyko is the head of the Regional Executive Committee of the All-Russian People's Front and member of the regional Legislative Assembly in Tuymen Oblast. Mr. Chuyko is a member of the Kremlin-ali |
| - | |
| [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. |
| [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. |
| [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. |
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Frequently Asked Questions
1. Does Roman Sergejevitj Tjujko have any sanctions?
Yes, Roman Sergejevitj Tjujko is sanctioned by:
2. Can I receive AML sanctions alerts on Roman Sergejevitj Tjujko?
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 Roman Sergejevitj Tjujko: