Aleksey Konstantinovich Kakhidze
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Principal établissement: Fédération de Russie - Aleksey Kakhidze est le président du conseil de direction de Gazprom LNG Technologies LLC, une société de premier plan dans le secteur de l’énergie russ |
| - | |
| [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: Businessperson Principal place of business: Russian Federation Tax Identification Number: 770704797795 |
| [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: Businessperson Principal place of business: Russian Federation Tax Identification Number: 770 |
| [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: Businessperson Principal place of business: Russian Federation Tax Identificatio |
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Frequently Asked Questions
1. Does Aleksey Konstantinovich Kakhidze have any sanctions?
Yes, Aleksey Konstantinovich Kakhidze is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksey Konstantinovich Kakhidze?
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 Aleksey Konstantinovich Kakhidze: