и́горь станисла́вович ашма́нов
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: Valery Fadeyev. Entités associées: Conseil présidentiel pour la société civile et les droits de l’homme. Ashmanov & Partners, Kribrum. Igor Ashmanov est un expert en informatique |
| - | Personnes associées: Valery Fadeyev - Igor Ashmanov est un expert en informatique et entrepreneur russe. Il est membre du Conseil présidentiel pour la société civile et les droits de l’homme. Il faisa |
| - | Member of the Presidential Council for Civil Society and Human Rights, Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum |
| - | |
| [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, Information Technology expert, |
| [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, Information Technology |
| [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 individuals: Valery Fadeyev Function: Member of the Presidential Council for Civil Society and Human |
| [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 individuals: Valery Fadeyev Function: Member of the Presidential Council for Civil Society a |
| [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, Information Technology expert, |
| [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, Information Technology |
| [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, Informati |
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Frequently Asked Questions
1. Does и́горь станисла́вович ашма́нов have any sanctions?
Yes, и́горь станисла́вович ашма́нов is sanctioned by:
2. Can I receive AML sanctions alerts on и́горь станисла́вович ашма́нов?
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 и́горь станисла́вович ашма́нов: