Sergey Nikolaevich Atlivanchik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: LLC Eliars. Sergey Atlivanchik est le directeur général de LLC Eliars, une entreprise russe active dans la conception et la production d'équipements à hyperfréquences. Cette entrepr |
| - | General Director of LLC Eliars |
| - | |
| [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 LLC Eliars Tax Identification Number: 773514103490 Associated entities: LLC Eliars |
| [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 LLC Eliars Tax Identification Number: 773514103490 Associated entities: L |
| [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 LLC Eliars Tax Identification Number: 773514103490 Associate |
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Frequently Asked Questions
1. Does Sergey Nikolaevich Atlivanchik have any sanctions?
Yes, Sergey Nikolaevich Atlivanchik is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Nikolaevich Atlivanchik?
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 Sergey Nikolaevich Atlivanchik: