Maksim Andrejevitj Kolesnikov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: ministère russe du développement économique. Maxim Kolesnikov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a |
| - | Entités associées: ministère russe du développement économique - Maxim Kolesnikov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique |
| - | Entités associées: ministère russe du développement économique. Depuis novembre 2024, Maxim Kolesnikov est premier vice-ministre russe du développement économique. M. Kolesnikov a auparavant été vice- |
| - | Deputy Minister of the Russian Ministry of Economic Development |
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| [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 the Russian Ministry of Economic Development Associated entities: Russian Ministry |
| [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 the Russian Ministry of Economic Development Associated entities: Russian |
| [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 Minister of the Russian Ministry of Economic Development. Former De |
| [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 Minister of the Russian Ministry of Economic Development. Former Deputy Minister of the R |
| [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 Minister of the Russian Ministry of Economic Development. Former Deputy Minister |
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Frequently Asked Questions
1. Does Maksim Andrejevitj Kolesnikov have any sanctions?
Yes, Maksim Andrejevitj Kolesnikov is sanctioned by:
2. Can I receive AML sanctions alerts on Maksim Andrejevitj Kolesnikov?
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 Maksim Andrejevitj Kolesnikov: