Wladimir Nikolajewitsch Pligin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien membre de la Douma d’État et ancien président de la commission du droit constitutionnel de la Douma. Responsable d’avoir facilité l’adoption de la législation relative à l’annexion de la Crimée |
| - | Ancien membre de la Douma d’État et ancien président de la commission du droit constitutionnel de la Douma. Responsable d’avoir facilité l’adoption de la législation relative à l’annexion de la Crimée |
| - | (UK Sanctions List Ref):RUS0051 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Graduated in 1982 from Leningrad State University. Advisor to the Duma’s speaker, Vy |
| - | (UK Sanctions List Ref):RUS0051 Graduated in 1982 from Leningrad State University. Advisor to the Duma’s speaker, Vyacheslav Volodin (UK Statement of Reasons):Former member of the State Duma and forme |
| - | Former Chair of the Duma Constitutional Law Committee. Former member of the State Duma. Former member of the Supreme Council of the United Russia Party. |
| - | (UK Sanctions List Ref):RUS0051. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Graduated in 1982 from Leningrad State U |
| - | Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the |
| [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. |
| [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. |
| [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. |
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| - | Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Curren |
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Frequently Asked Questions
1. Does Wladimir Nikolajewitsch Pligin have any sanctions?
Yes, Wladimir Nikolajewitsch Pligin is sanctioned by:
2. Can I receive AML sanctions alerts on Wladimir Nikolajewitsch Pligin?
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 Wladimir Nikolajewitsch Pligin:
| 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 |
| 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 |