Alexander Vladimirovich Ivanov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Alexander Ivanov est directeur de JSC VMP Avitek (autrement connue sous le nom de Vyatka Machine-Building Enterprise Avitek). JSC VMP Avitek est une entreprise d’État militaro-industrielle russe qui m |
| - | Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) |
| - | |
| [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: Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) Tax Identification Numbe |
| [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: Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) Tax Identificat |
| [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: Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) Ta |
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Frequently Asked Questions
1. Does Alexander Vladimirovich Ivanov have any sanctions?
Yes, Alexander Vladimirovich Ivanov is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Vladimirovich Ivanov?
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 Alexander Vladimirovich Ivanov: