Sergej Gennadjevitj Podoprigorov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | En sa qualité de juge au tribunal de la ville de Moscou, Podoprigorov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a présidé le collège des juges |
| - | En sa qualité de juge au tribunal de la ville de Moscou, Sergei Podoprigorov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a présidé le collège de |
| - | En sa qualité de juge au tribunal de la ville de Moscou, Sergei Podoprigorov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a présidé le collège de |
| - | |
| - | UK Sanctions List Ref: GHR0021. Gender: male. Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magn |
| - | (UK Sanctions List Ref):GHR0021 (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court.He made two rulings in relation to Sergei Magnitsky: in November 2008 to a |
| - | (UK Sanctions List Ref):GHR0021 (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to |
| - | (UK Sanctions List Ref):GHR0021. (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to |
| - | Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong hi |
| - | Judge of the Moscow City Court |
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| - | To ensure following of human rights |
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Adverse media
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Frequently Asked Questions
1. Does Sergej Gennadjevitj Podoprigorov have any sanctions?
Yes, Sergej Gennadjevitj Podoprigorov is sanctioned by:
2. Can I receive AML sanctions alerts on Sergej Gennadjevitj Podoprigorov?
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 Sergej Gennadjevitj Podoprigorov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |