Pavel Anatolyevich Mishunin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Pavel Mishunin est directeur général de l’entreprise russe Federal State Enterprise Aleksin Chemical Plant, qui produit une gamme de produits chimiques industriels utilisés dans la fabrication de poud |
| - | General Director of the Federal State Enterprise Aleksin Chemical Plant and Member of the United Russia Party and Deputy of the Tula Regional Duma |
| - | |
| [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 Aleksin Chemical Plant, Member of the United Russia P |
| [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 Aleksin Chemical Plant, Member of the United |
| [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 Aleksin Chemical Plant, Member |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pavel Anatolyevich Mishunin have any sanctions?
Yes, Pavel Anatolyevich Mishunin is sanctioned by:
2. Can I receive AML sanctions alerts on Pavel Anatolyevich Mishunin?
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 Pavel Anatolyevich Mishunin: