Sergej Olegovitj Gorbunov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: Front populaire panrusse (ONF). Sergei Gorbunov est vice-président du comité exécutif du Front populaire panrusse. À ce titre, il est responsable de l’organisation et de l’exécution |
| - | Entités associées: Front populaire panrusse. Sergei Gorbunov est vice-président du comité exécutif du Front populaire panrusse. À ce titre, il est responsable de l’organisation et de l’exécution de la |
| - | |
| [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. Associated entities: All-Russia People’s Front |
| [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. Associated entities: All-Russia People’s Front |
| [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. Associated entities: All-Russia People’s Front |
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Frequently Asked Questions
1. Does Sergej Olegovitj Gorbunov have any sanctions?
Yes, Sergej Olegovitj Gorbunov is sanctioned by:
2. Can I receive AML sanctions alerts on Sergej Olegovitj Gorbunov?
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 Sergej Olegovitj Gorbunov: