Aleksandr Borisovich Livshits
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Aleksandr Livshits est directeur général de Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), qui produit une gamme de poudres et de charges de pyroxyline pour presque tous les t |
| - | Aleksandr Livshits est député au Conseil d’État de la République du Tatarstan et membre du présidium du Conseil d’État de la République du Tatarstan; il est le directeur général de la Federal State En |
| - | General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant |
| - | |
| [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: General Director of the Federal State Enterprise “Kazan State-Owned GunpowderPlant” |
| [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: General Director of the Federal State Enterprise “Kazan State-Owned GunpowderPlant” |
| [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: General Director of the Federal State Enterprise “Kazan State-Owned Gunpowder Pl |
| [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: General Director of the Federal State Enterprise “Kazan State-Owned Gunpowder Plant”; Deputy of the St |
| [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: General Director of the Federal State Enterprise “Kazan State-Owned Gunpowder Plant”; Deputy |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aleksandr Borisovich Livshits have any sanctions?
Yes, Aleksandr Borisovich Livshits is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Borisovich Livshits?
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 Borisovich Livshits: