Nikolai Anatolievich Gusev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | General Director of JSC “State Design Bureau Vympel named after I.I. Toropov |
| - | Nikolai Gusev est directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov”, qui est l’un des principaux constructeurs russes de missiles. JSC “State Design Bureau "Vympel" name |
| - | |
| [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 “State Design Bureau ‘Vympel’ named after I.I. Toropov” Tax Identification Num |
| [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 “State Design Bureau ‘Vympel’ named after I.I. Toropov” Tax Identific |
| [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 “State Design Bureau ‘Vympel’ named after I.I. Toropov” |
| [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 “State Design Bureau ‘Vympel’ named after I.I. Toropov” Tax Identification Num |
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Frequently Asked Questions
1. Does Nikolai Anatolievich Gusev have any sanctions?
Yes, Nikolai Anatolievich Gusev is sanctioned by:
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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?
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