Yuriy Aleksandrovich Nikonov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé d |
| - | member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff |
| - | |
| [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. Rank: Captain Tax ID No. 271201003620, 016154160136 (Russia) |
| [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. Rank: Captain Tax ID No. 271201003620, 016154160136 (Russia) |
| [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. Rank: Captain Tax ID No. 271201003620, 016154160136 (Russia) |
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Frequently Asked Questions
1. Does Yuriy Aleksandrovich Nikonov have any sanctions?
Yes, Yuriy Aleksandrovich Nikonov is sanctioned by:
2. Can I receive AML sanctions alerts on Yuriy Aleksandrovich Nikonov?
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 Yuriy Aleksandrovich Nikonov: