Aleksandr Semyonovich Sanchik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités associées: Ministère de la défense de la Fédération de Russie. Alexander Sanchik est un chef militaire russe, et commandant de la 35 e armée interarmes. La 35 e armée interarmes a attaqué l’Uk |
| - | Entités associées: Ministère de la défense de la Fédération de Russie. Alexander Sanchik est un chef militaire russe, ancien commandant du district militaire oriental (de mai 2024 à novembre 2024), et |
| - | Russian military leader - Commander of the 35th Combined Arms Army |
| - | (UK Sanctions List Ref):RUS1688 (UK Statement of Reasons):Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant Gen |
| - | (UK Sanctions List Ref):RUS1688. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant Gen |
| - | Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General SANCHIK is a member of the Armed Forces of the Russia |
| - | |
| [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: Russian military leader – Lieutenant General Commander of the 35th Combined Arms Army Associated entit |
| [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: Russian military leader – Lieutenant General Commander of the 35th Combined Arms Army Associa |
| [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: Russian military leader, Colonel General Associated entities: Ministry of Defenc |
| [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: Russian military leader, Colonel General Associated entities: Ministry of Defence of the Russian Feder |
| [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: Russian military leader, Colonel General Associated entities: Ministry of Defence of the Russ |
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Frequently Asked Questions
1. Does Aleksandr Semyonovich Sanchik have any sanctions?
Yes, Aleksandr Semyonovich Sanchik is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Semyonovich Sanchik?
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 Semyonovich Sanchik:
| Name | Info | Source |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |