Milosh Eduardovich Vagner
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Personnes associées: Andrey Yurievich Lipov. Entités associées: Roskomnadzor. Milosh Wagner est le chef adjoint du Service fédéral russe de supervision des communications, des technologies de l’inform |
| - | Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) |
| - | |
| - | |
| [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 Head of the Russian Federal Service for Supervision of CommunicationsInformation Technology and |
| [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 Head of the Russian Federal Service for Supervision of CommunicationsInformation Techn |
| [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: Deputy Head of the Russian Federal Service for Supervision of CommunicationsInfo |
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Frequently Asked Questions
1. Does Milosh Eduardovich Vagner have any sanctions?
Yes, Milosh Eduardovich Vagner is sanctioned by:
2. Can I receive AML sanctions alerts on Milosh Eduardovich Vagner?
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 Milosh Eduardovich Vagner:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |