Igor Vladimirovich Zyuzin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Igor Zyuzin est un homme d'affaires russe, qui a des intérêts commerciaux dans les secteurs du minerai de fer et de l'acier, du charbon, et de l'énergie. Igor Zyuzin est l'un des principaux actionnair |
| - | Igor Zyuzin est un homme d'affaires russe, qui a des intérêts commerciaux dans les secteurs du minerai de fer et de l'acier, du charbon, et de l'énergie. Igor Zyuzin est l'un des principaux actionnair |
| - | Chairman ofthe Board of Directors of Mechel PAO |
| - | Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or suppo |
| - | (UK Sanctions List Ref):RUS2071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Igor Vladimiro |
| - | |
| [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: Chairman of the Board of Directors of Mechel PAO |
| [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: Chairman of the Board of Directors of Mechel PAO |
| [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: Chairman of the Board of Directors of Mechel PAO |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Igor Vladimirovich Zyuzin have any sanctions?
Yes, Igor Vladimirovich Zyuzin is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Vladimirovich Zyuzin?
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 Igor Vladimirovich Zyuzin:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |