Maksim Adolfovitj Zamsjev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Personnes associées: Valery Fadeyev. Entités associées: Conseil présidentiel pour la société civile et les droits de l’homme - organisation publique panrusse "Union des écrivains de Russie" - Literatu |
| - | Personnes associées: Valery Fadeyev - Maxim Zamshev est un écrivain russe. Il est membre du Conseil présidentiel pour la société civile et les droits de l’homme. Il est également rédacteur en chef de |
| - | Member of the Presidential Council for Civil Society and Human Rights Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member o |
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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: Member of the Presidential Council for Civil Society and Human Rights, Editor-in-Chief of Literaturnay |
| [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: Member of the Presidential Council for Civil Society and Human Rights, Editor-in-Chief of Lit |
| [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: Member of the Presidential Council for Civil Society and Human Rights, Editor-in-Chief of Literaturnay |
| [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: Member of the Presidential Council for Civil Society and Human Rights, Editor-in-Chief of Lit |
| [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: Member of the Presidential Council for Civil Society and Human Rights, Editor-in |
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Frequently Asked Questions
1. Does Maksim Adolfovitj Zamsjev have any sanctions?
Yes, Maksim Adolfovitj Zamsjev is sanctioned by:
2. Can I receive AML sanctions alerts on Maksim Adolfovitj Zamsjev?
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 Maksim Adolfovitj Zamsjev: