Musa Jusupovitj Bazjajev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du s |
| - | Musa Bazhaev (Moussa Bajaev) est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations ind |
| - | Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du s |
| - | Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du s |
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| [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: Russian businessperson; current president of the Moscow Alliance Group, which ow |
| [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: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in |
| [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: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, |
| - | (UK Sanctions List Ref):RUS1320 (UK Statement of Reasons):Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platin |
| - | (UK Sanctions List Ref):RUS1320. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Musa Yusupovic |
| - | (UK Sanctions List Ref):RUS1320 (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 |
| - | Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV is obtaining a benefit from or |
| - | Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors o |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Musa Jusupovitj Bazjajev sanciones internacionales?
Sí, Musa Jusupovitj Bazjajev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Musa Jusupovitj Bazjajev?
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 Musa Jusupovitj Bazjajev:
| 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 |