Ruslan Rinatovich Shambazov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ruslan Shambazov est un officier de police du Centre de lutte contre l’extrémisme du ministère de l’intérieur pour la Crimée. Shambazov a participé à des persécutions à motivation politique et dirigé |
| - | Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel |
| - | |
| [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: Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for |
| [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: Head of the Department of the Center for Countering Extremism of the Ministry of Internal Aff |
| [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: Head of the Department of the Center for Countering Extremism of the Ministry of |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ruslan Rinatovich Shambazov have any sanctions?
Yes, Ruslan Rinatovich Shambazov is sanctioned by:
2. Can I receive AML sanctions alerts on Ruslan Rinatovich Shambazov?
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 Ruslan Rinatovich Shambazov: