Alexander Alexeyevich Moiseyev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | L'amiral Alexander Moiseyev est le commandant en chef par intérim de la marine russe depuis le 10 mars 2024. À ce titre, il est responsable de toutes les opérations maritimes de la marine russe, y com |
| - | L’amiral Alexander Moiseyev est le commandant en chef de la marine russe depuis le 2 avril 2024. À ce titre, il est responsable de toutes les opérations maritimes de la marine russe, y compris contre |
| - | Admiral; Commander-in-Chief of the Russian Navy |
| [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: Admiral; Commander-in-Chief of the Russian Navy |
| - | |
| [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: Admiral; acting Commander-in-Chief of the Russian Navy |
| [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: Admiral; acting Commander-in-Chief of the Russian Navy |
| [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: Admiral; Commander-in-Chief of the Russian Navy |
| [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: Admiral; Commander-in-Chief of the Russian Navy |
| [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: Admiral; Commander-in-Chief of the Russian Navy |
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Frequently Asked Questions
1. Does Alexander Alexeyevich Moiseyev have any sanctions?
Yes, Alexander Alexeyevich Moiseyev is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Alexeyevich Moiseyev?
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 Alexander Alexeyevich Moiseyev: