Ivan Georgyevich Antsev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ivan Antsev est le directeur exécutif de JSC NPP Radar MMS, qui produit des systèmes aériens sans pilote en Russie. Certains de ces systèmes comprennent des drones non militaires, également mis à la d |
| - | Ivan Antsev est le directeur exécutif de JSC NPP Radar MMS, qui produit des systèmes aériens sans pilote en Russie. Certains de ces systèmes comprennent des drones non militaires, également mis à la d |
| - | Executive Director of JSC NPP Radar MMS |
| - | |
| [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: Executive Director of JSC NPP Radar MMS |
| [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: Executive Director of JSC NPP Radar MMS |
| [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: Executive Director of JSC NPP Radar MMS |
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Frequently Asked Questions
1. Does Ivan Georgyevich Antsev have any sanctions?
Yes, Ivan Georgyevich Antsev is sanctioned by:
2. Can I receive AML sanctions alerts on Ivan Georgyevich Antsev?
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?
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