Vildan Khanifovich Zinnurov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Vildan Zinurov est l'un des actionnaires exerçant un contrôle en commun (avec une part de 25 %) du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans l |
| - | Vildan Zinurov est l’un des actionnaires exerçant un contrôle en commun (avec une part de 25 %) du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans l |
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| [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: co-controlling shareholder of the Volga Dnepr Group Tax Identification Number: 732500186500 |
| [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: co-controlling shareholder of the Volga Dnepr Group Tax Identification Number: 732500186500 |
| [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: co-controlling shareholder of the Volga Dnepr Group Tax Identification Number: 7 |
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Frequently Asked Questions
1. Does Vildan Khanifovich Zinnurov have any sanctions?
Yes, Vildan Khanifovich Zinnurov is sanctioned by:
2. Can I receive AML sanctions alerts on Vildan Khanifovich Zinnurov?
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 Vildan Khanifovich Zinnurov:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |