Igor Anatolievich Miroshnichenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Igor Miroshnichenko est directeur de JSC Saturn. JSC Saturn est une entreprise d’État militaro-industrielle russe qui met au point des équipements radio-électroniques pour les systèmes de missiles ant |
| - | Director of JSC Saturn |
| - | |
| [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: Director of JSC Saturn Suspected location: Russian Federation Passport number: 755761186 Tax Identific |
| [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: Director of JSC Saturn Suspected location: Russian Federation Passport number: 755761186 Tax |
| [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: Director of JSC Saturn Suspected location: Russian Federation Passport number: 7 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Igor Anatolievich Miroshnichenko have any sanctions?
Yes, Igor Anatolievich Miroshnichenko is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Anatolievich Miroshnichenko?
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 Anatolievich Miroshnichenko: