Aleksandr Dmitrijevitj Pumpjanskij
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [CAN.RUSSIA] - Measures against Russia | |
| - | Alexander Pumpyansky est le fils de Dmitry Pumpyansky, homme d’affaires russe, membre du Conseil de la Chambre de commerce et d’industrie (CCI) de la Fédération de Russie et président de l’Union régio |
| - | Alexander Pumpyansky est le fils de Dmitry Pumpyansky. Dmitry Pumpyansky est l’ancien président du conseil d’administration de TMK PAO, et l’ancien président du groupe Sinara dont il a été membre du c |
| - | Alexander Pumpyansky est le fils de Dmitry Pumpyansky. Dmitry Pumpyansky est un homme d'affaires russe, coprésident de la commission de la politique industrielle et de la réglementation technique de l |
| - | Alexander Dmitrievich Pumpyansky est fils de Dmitry Alexandrovich Pumpyansky, président russe du conseil d’administration de PJSC Pipe Metallurgical Company, un fabricant russe de niveau mondial de tu |
| - | Alexander Pumpyansky est le fils de Dmitry Pumpyansky. Dmitry Pumpyansky est un homme d’affaires russe, président de l’Union régionale des industriels et des entrepreneurs de Sverdlovsk (SOSPP), et an |
| - | Alexander Dmitrievich Pumpyansky est l’ancien président des conseils d’administration du groupe Sinara et ancien membre du conseil d’administration de PJSC Pipe Metallurgical Company, fonctions dont i |
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| - | Alexander Dmitrievich PUMPYANSKY was a member of the Board of Directors of TMK, a Russian manufacturer of pipes for the oil and gas industry. He therefore has been involved in obtaining a benefit from |
| - | (UK Sanctions List Ref):RUS0772 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0772. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Dmit |
| - | (UK Sanctions List Ref):RUS0772 (UK Statement of Reasons):Alexander Dmitrievich PUMPYANSKY was a member of the Board of Directors of TMK, a Russian manufacturer of pipes for the oil and gas industry. |
| [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 Chairman of the Board of Directors of PJSC Pipe Metallurgical Company NOT SUBJECT TO TRAVEL RES |
| [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 Chairman of the Board of Directors of PJSC Pipe Metallurgical Company NOT SUBJECT TO T |
| [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: former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company NOT |
| - | Former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company. |
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Frequently Asked Questions
1. Does Aleksandr Dmitrijevitj Pumpjanskij have any sanctions?
Yes, Aleksandr Dmitrijevitj Pumpjanskij is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Dmitrijevitj Pumpjanskij?
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 Dmitrijevitj Pumpjanskij:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |