Oleg Jevgenjevitj Botjarov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Oleg Bocharov est vice-ministre de l’industrie et du commerce depuis 2017. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État |
| - | Oleg Bocharov est premier directeur général adjoint de United Aircraft Corporation (OAC UAC Corporation). Avant d’être nommé premier directeur général adjoint le 26 février 2025, Oleg Bocharov avait é |
| - | Deputy Minister of Industry and Trade (since 2017) |
| [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: Deputy Minister of Industry and Trade (since 2017) Tax ID No: 773116543703 |
| - | |
| [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: Deputy Minister of Industry and Trade (since 2017) Tax ID No: 773116543703 |
| [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: Deputy Minister of Industry and Trade (since 2017) Tax ID No: 773116543703 |
| [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: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corpor |
| [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: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation) Tax ID No: 7731 |
| [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: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation) Tax ID |
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Frequently Asked Questions
1. Does Oleg Jevgenjevitj Botjarov have any sanctions?
Yes, Oleg Jevgenjevitj Botjarov is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Jevgenjevitj Botjarov?
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?
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