Roman Viktorovich Saprunov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Roman Saprunov est juge au tribunal militaire du district sud de Rostov-sur-le-Don. Il a pris des décisions à motivation politique à l’encontre des citoyens ukrainiens qui se sont opposés à l’annexion |
| - | Judge of the Southern District Military Court in Rostov-on-Don |
| - | |
| [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: Judge of the Southern District Military Court in Rostov-on-Don |
| [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: Judge of the Southern District Military Court in Rostov-on-Don |
| [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: Judge of the Southern District Military Court in Rostov-on-Don |
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Frequently Asked Questions
1. Does Roman Viktorovich Saprunov have any sanctions?
Yes, Roman Viktorovich Saprunov is sanctioned by:
2. Can I receive AML sanctions alerts on Roman Viktorovich Saprunov?
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?
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