игорь валентинович казарезов
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités associées: Centre de préparation militaro-sportive et d'éducation patriotique de la jeunesse "VOÏN" (le "GUERRIER"). Igor Kazarezov est le président du Centre de préparation militaro-sportive |
| - | Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR” |
| - | |
| [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: Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR” Associa |
| [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: Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR |
| [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: Chairman of the Center for Military Sports Training and patriotic education of y |
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Frequently Asked Questions
1. Does игорь валентинович казарезов have any sanctions?
Yes, игорь валентинович казарезов is sanctioned by:
2. Can I receive AML sanctions alerts on игорь валентинович казарезов?
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 игорь валентинович казарезов:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |