Oleg Yurievich Martynov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Oleg Martynov est le directeur général de la Joint Stock Company (JSC) DNPP. JSC DNPP fait partie du groupe Almaz Antey. La principale activité de JSC DNPP est la création et la production de produits |
| - | General Director of JSC DNPP |
| - | |
| [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: General Director of JSC DNPP |
| [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: General Director of JSC DNPP |
| [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: General Director of JSC DNPP |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Oleg Yurievich Martynov have any sanctions?
Yes, Oleg Yurievich Martynov is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Yurievich Martynov?
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 Oleg Yurievich Martynov: