Igor Evegenevich Khakimzyanov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Selon M. PUSHYLIN, ces forces ont pour mission de "protéger la population et de défendre l'intégrité territoriale de la République populaire de Donetsk". Continue à soutenir activement les actions ou |
| - | One of the former leaders of the armed forces of the self-proclaimed 'Donetsk People's Republic'. |
| - | (UK Sanctions List Ref):RUS0110 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". |
| - | (UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people o |
| - | (UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the for |
| - | One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people of Donetsk People's Republic" according to Pushylin, one of |
| [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. |
| [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. |
| [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. |
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| - | none |
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Frequently Asked Questions
1. Does Igor Evegenevich Khakimzyanov have any sanctions?
Yes, Igor Evegenevich Khakimzyanov is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Evegenevich Khakimzyanov?
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 Igor Evegenevich Khakimzyanov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |