Aleksandr Ivanovich Udaltsov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: The Foundation for Support and Protection of the Rights of Compatriots Living Abroad (Fondation de soutien et de protection des droits des compatriotes vivant à l'étranger). Alexand |
| - | |
| - | |
| [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: The Executive Director of the Fund for Support and Protection of the Rights of Compatriots Living Abro |
| [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: The Executive Director of the Fund for Support and Protection of the Rights of Compatriots Li |
| [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: The Executive Director of the Fund for Support and Protection of the Rights of C |
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Frequently Asked Questions
1. Does Aleksandr Ivanovich Udaltsov have any sanctions?
Yes, Aleksandr Ivanovich Udaltsov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Ivanovich Udaltsov?
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 Ivanovich Udaltsov: