никола́й фёдорович ивано́в
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: Valery Fadeyev. Entités associées: Conseil présidentiel pour la société civile et les droits de l’homme -+ organisation publique panrusse "Union des écrivains de Russie". Nikolai |
| - | Personnes associées: Valery Fadeyev - Nikolai Ivanov est un écrivain et propagandiste russe. Il est membre du Conseil présidentiel pour la société civile et les droits de l’homme. Il est également pré |
| - | Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation “Union of Writers of Russia” |
| - | |
| [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: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the Al |
| [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: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board |
| [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: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the Al |
| [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: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board |
| [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: Member of the Presidential Council for Civil Society and Human Rights, Chairman |
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Frequently Asked Questions
1. Does никола́й фёдорович ивано́в have any sanctions?
Yes, никола́й фёдорович ивано́в is sanctioned by:
2. Can I receive AML sanctions alerts on никола́й фёдорович ивано́в?
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 никола́й фёдорович ивано́в: