Boris Sergejevitj Aljosjin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Boris Alyoshin est un homme d'affaires russe impliqué dans les activités de sociétés et d'entreprises russes contribuant au renforcement des capacités militaires de la Russie. Il fait partie des fonda |
| - | Deputy Chairman of LLC “SoyuzMash Russia”; Advisor to the General Director of PJSC “United Aircraft Corporation” on science and technology |
| - | |
| [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 Chairman of LLC “SoyuzMash Russia”; Advisor to the General Director of PJSC “United Aircraft Co |
| [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 Chairman of LLC “SoyuzMash Russia”; Advisor to the General Director of PJSC “United Ai |
| [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 Chairman of LLC “SoyuzMash Russia”; Advisor to the General Director of PJ |
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Frequently Asked Questions
1. Does Boris Sergejevitj Aljosjin have any sanctions?
Yes, Boris Sergejevitj Aljosjin is sanctioned by:
2. Can I receive AML sanctions alerts on Boris Sergejevitj Aljosjin?
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 Boris Sergejevitj Aljosjin: