Timur Vadimovich Ivanov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Vice-ministre de la défense. En cette qualité, il est responsable de l'acquisition de biens militaires et de la construction d'installations militaires. Il occupe le dixième rang dans la hiérarchie gé |
| - | Ancien vice-ministre de la défense. En cette qualité, il était responsable de l’acquisition de biens militaires et de la construction d’installations militaires. Il occupait le dixième rang dans la hi |
| - | |
| - | (UK Sanctions List Ref):RUS0839 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0839 (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russi |
| - | (UK Sanctions List Ref):RUS0839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):State Councill |
| - | State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in dir |
| - | Former Deputy Minister of Defence |
| - | |
| [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. |
| [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_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. |
| - |
Noticias adversas
- https://www.washingtonpost.com/world/2024/06/10/russia-corruption-defense-minstry-purge/
- https://www.washingtonpost.com/world/2024/06/10/russia-corruption-defense-minstry-purge/
- https://mynews13.com/fl/orlando/ap-top-news/2024/05/23/deputy-russian-military-chief-of-staff-jailed-for-bribery-in-latest-arrest-of-high-defense-official
- http://www.morningsun.net/stories/top-russian-military-officials-are-being-arrested-why-is-it-happening,132181
- https://www.ashleynewsobserver.com/news/national/former-russian-defence-official-on-trial-for-embezzlement/article_5c2af383-5386-5c26-bdc3-d4cea72b8741.html
- https://www.ashleynewsobserver.com/news/national/former-russian-defence-official-on-trial-for-embezzlement/article_5c2af383-5386-5c26-bdc3-d4cea72b8741.html
- https://www.iraqinews.com/world/former-russian-defence-official-on-trial-for-embezzlement/
- https://www.iraqinews.com/world/former-russian-defence-official-on-trial-for-embezzlement/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Timur Vadimovich Ivanov sanciones internacionales?
Sí, Timur Vadimovich Ivanov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Timur Vadimovich Ivanov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Timur Vadimovich Ivanov:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |