Aleksandr Aleksandrovitj Tronin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Founder and manager of youth group (a youth wing of the PMC Wagner Group) “Wagnerenok”, which is also known as “Leader” |
| - | Alexander Tronin a fondé et supervise une aile de jeunes du PMC Wagner Group, qui opère dans les locaux de PMC Wagner Centre. L’objectif principal de ce club, précédemment dénommé "Wagnerenok" et actu |
| [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: Founder and manager of youth group “Wagnerenok”, also known as “Leader” Associated individuals: Yevgen |
| - | |
| [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: Founder and manager of youth group “Wagnerenok”, also known as “Leader” Associated individuals: Yevgen |
| [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: Founder and manager of youth group “Wagnerenok”, also known as “Leader” Associated individual |
| [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: Founder and manager of youth group “Wagnerenok”, also known as “Leader” Associat |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aleksandr Aleksandrovitj Tronin have any sanctions?
Yes, Aleksandr Aleksandrovitj Tronin is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Aleksandrovitj Tronin?
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 Aleksandr Aleksandrovitj Tronin: