Alexander Matveevich Markman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Alexander Markman est directeur général de JSC Production Association Strela. L’entreprise fournit des armes aux forces armées russes dans le cadre des commandes de défense de l’État russe. JSC Strela |
| - | Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC |
| - | |
| [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: General Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC Tax Identific |
| [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: General Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC Tax |
| [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: General Director of JSC PA Strela; Member of the Central Council of SoyuzMash Ru |
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Frequently Asked Questions
1. Does Alexander Matveevich Markman have any sanctions?
Yes, Alexander Matveevich Markman is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Matveevich Markman?
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 Alexander Matveevich Markman: