Andrey Yurievich Kalyuzhny
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Andrey Kalyuzhny est le président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation”, une entité fondée par la soi-disant “République populaire de Done |
| - | Andrey Kalyuzhny est le président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation”, une entité fondée par la soi-disant “République populaire de Done |
| - | |
| [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: Acting Chairman of the Board of State Corporation “Donbass Development Corporation” |
| [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: Acting Chairman of the Board of State Corporation “Donbass Development Corporation” |
| [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: Acting Chairman of the Board of State Corporation “Donbass Development Corporati |
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Frequently Asked Questions
1. Does Andrey Yurievich Kalyuzhny have any sanctions?
Yes, Andrey Yurievich Kalyuzhny is sanctioned by:
2. Can I receive AML sanctions alerts on Andrey Yurievich Kalyuzhny?
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 Andrey Yurievich Kalyuzhny: