Aleksandr Zavenovitj Akopov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: BALANOVA Svetlana Evgenievna, БАЛАНОВА Светлана Евгеньевна, PDG de “NATIONAL MEDIA GROUP”, Inscrite sur la liste figurant dans la décision 2014/145/PESC du Conseil le 16.12.2022 ; |
| - | Personnes associées: BALANOVA Svetlana Evgenievna, PDG de "NATIONAL MEDIA GROUP Inscrite sur la liste figurant dans la décision 2014/145/PESC du Conseil le 16.12.2022, KABAYEVA Alina Maratovna, Présid |
| - | Deputy CEO of “National Media Group” |
| - | |
| [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: Deputy CEO of “National Media Group” Associated individuals: BALANOVA Svetlana Evgenievna (БАЛАНОВА Св |
| [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: Deputy CEO of “National Media Group” Associated individuals: BALANOVA Svetlana Evgenievna (БА |
| [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: Deputy CEO of “National Media Group” Associated individuals: BALANOVA Svetlana E |
| [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: Former Deputy CEO of “National Media Group”; Member of the Academic Council of the Higher School of Ec |
| [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: Former Deputy CEO of “National Media Group”; Member of the Academic Council of the Higher Sch |
| [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: Deputy CEO of “National Media Group” Associated individuals: BALANOVA Svetlana Evgenievna (БАЛАНОВА Св |
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Frequently Asked Questions
1. Does Aleksandr Zavenovitj Akopov have any sanctions?
Yes, Aleksandr Zavenovitj Akopov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Zavenovitj Akopov?
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 Aleksandr Zavenovitj Akopov: