Anton Sergeyevich Tsykurenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Anton Tsykurenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Anton Tsykurenko rend des |
| - | Judge of the Kyiv District Court of Simferopol |
| - | |
| [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: Judge of the Kyiv District Court of Simferopol Tax Identification Number (Ukraine): 2661419830 |
| [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: Judge of the Kyiv District Court of Simferopol Tax Identification Number (Ukraine): 266141983 |
| [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: Judge of the Kyiv District Court of Simferopol Tax Identification Number (Ukrain |
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Frequently Asked Questions
1. Does Anton Sergeyevich Tsykurenko have any sanctions?
Yes, Anton Sergeyevich Tsykurenko is sanctioned by:
2. Can I receive AML sanctions alerts on Anton Sergeyevich Tsykurenko?
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 Anton Sergeyevich Tsykurenko: