Tigray Organesovich Khudaverdyan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Former Executive Director and former Deputy CEO at Yandex NV |
| - | TTigran Khudaverdyan est l’ancien directeur exécutif de Yandex – l’une des principales entreprises de technologie en Russie, spécialisée dans les produits et services intelligents alimentés par l’appr |
| - | Tigran Khudaverdyan est l’ancien directeur exécutif et l’ancien directeur général adjoint de Yandex N.V., fonctions dont il a démissionné à la suite de son inscription sur les listes de l’Union. Il re |
| - | Tigran Khudaverdyan est l’ancien directeur exécutif et l’ancien directeur général adjoint de Yandex N.V., fonctions dont il a démissionné à la suite de son inscription sur les listes de l’Union europé |
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| - | (UK Sanctions List Ref):RUS1034 (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 |
| - | Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benef |
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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: Former Executive Director and former Deputy CEO at Yandex NV |
| [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 Executive Director and former Deputy CEO at Yandex NV |
| [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 Executive Director and former Deputy CEO at Yandex NV |
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Frequently Asked Questions
1. Does Tigray Organesovich Khudaverdyan have any sanctions?
Yes, Tigray Organesovich Khudaverdyan is sanctioned by:
2. Can I receive AML sanctions alerts on Tigray Organesovich Khudaverdyan?
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 Tigray Organesovich Khudaverdyan:
| 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 |