Aleksandr Semjonovitj Vinokurov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Alexander Semenovich VINOKOUROV est un homme d'affaires russe ayant des intérêts commerciaux dans le commerce de détail alimentaire, les produits pharmaceutiques, l'agriculture et les infrastructures. |
| - | Alexander Vinokurov est un homme d’affaires russe ayant des intérêts commerciaux dans le commerce de détail alimentaire, les produits pharmaceutiques, l’agriculture et les infrastructures. Il occupe d |
| - | Alexander Vinokurov est un homme d’affaires russe ayant des intérêts dans le commerce de détail alimentaire, les produits pharmaceutiques, l’agriculture et les infrastructures. Il occupe des postes de |
| - | Alexander Vinokurov est un homme d'affaires russe ayant des intérêts dans le commerce de détail alimentaire, les produits pharmaceutiques, l'agriculture et les infrastructures. Il occupe des postes de |
| - | |
| - | |
| - | Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of |
| - | (UK Sanctions List Ref):RUS0773 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | |
| [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: Businessperson, Managing Partner and President of Maraton Group; Former member of Board of Directors o |
| [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: businessperson, Managing Partner and President of Maraton Group; former member o |
| [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: businessperson, Managing Partner and President of Maraton Group; former member of the Board of Directo |
| [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: businessperson, Managing Partner and President of Maraton Group; former member of the Board o |
| - | Businessperson, Managing Partner and President of Maraton Group, Former Member of the Board of Directors of Magnit |
| - | |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aleksandr Semjonovitj Vinokurov have any sanctions?
Yes, Aleksandr Semjonovitj Vinokurov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Semjonovitj Vinokurov?
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 Aleksandr Semjonovitj Vinokurov:
| 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 |
| Government of Canada | Sanctioned | CAN |
| 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 |