Aleksandr Aleksandrovich Shulgin
Sanctions
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| - | Aleksandr Aleksandrovich Shulgin est un homme d’affaires influent, et il a été le PDG d’Ozon, la principale plateforme de commerce électronique multicatégorie en Russie. Le 24 février 2022, il a parti |
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| - | (UK Sanctions List Ref):RUS1317 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS1317 (UK Statement of Reasons):Aleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As su |
| - | (UK Sanctions List Ref):RUS1317. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Alek |
| - | Aleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As such, SHULGIN has been involved in obtaining a benefit from |
| - | The Secretary of State considers that there are reasonable grounds to suspect that Aleksandr Aleksandrovich SHULGIN (hereafter SHULGIN) is an “involved person” under the Russia (Sanctions) (EU Exit) R |
| - | (UK Sanctions List Ref):RUS1317. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Secretary |
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Frequently Asked Questions
1. Does Aleksandr Aleksandrovich Shulgin have any sanctions?
Yes, Aleksandr Aleksandrovich Shulgin is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Aleksandrovich Shulgin?
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 Aleksandr Aleksandrovich Shulgin: