Michail Igorevitj Polubojarinov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Mikhail Igorevich POLUBOYARINOV est le PDG d'OJSC Aeroflot. OJSC Aeroflot est la plus grande compagnie aérienne de la Fédération de Russie. OJSC Aeroflot non seulement fournit des services au gouverne |
| - | Mikhail Igorevich POLUBOYARINOV est l’ancien PDG de OJSC Aeroflot. OJSC Aeroflot est la plus grande compagnie aérienne de la Fédération de Russie. OJSC Aeroflot non seulement fournit des services au g |
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| - | (UK Sanctions List Ref):RUS0779 (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):RUS0779 (UK Statement of Reasons):Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Direct |
| - | (UK Sanctions List Ref):RUS0779. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Igorev |
| - | Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as |
| [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: former CEO of OJSC Aeroflot Member of the boards of directors of State Transport Leasing Company and J |
| [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: former CEO of OJSC Aeroflot Member of the boards of directors of State Transport Leasing Comp |
| [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: former CEO of OJSC Aeroflot Member of the boards of directors of State Transport |
| - | Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA Member of the Supervisory Board of DOM.RF Chairman of the Board of Directors of LLC Pobeda former CEO of |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Michail Igorevitj Polubojarinov sanciones internacionales?
Sí, Michail Igorevitj Polubojarinov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Michail Igorevitj Polubojarinov?
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 Michail Igorevitj Polubojarinov:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |