Aleksandr Aleksandrovich Shulgin
Sanciones
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| - | Aleksandr Aleksandrovich Shulgin est un homme d’affaires influent, et il a été le PDG d’Ozon, la principale plateforme de commerce électronique multicatégorie en Russie. Le 24 février 2022, il a parti |
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| - | (UK Sanctions List Ref):RUS1317 (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):RUS1317 (UK Statement of Reasons):Aleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As su |
| - | (UK Sanctions List Ref):RUS1317. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Alek |
| - | Aleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As such, SHULGIN has been involved in obtaining a benefit from |
| - | The Secretary of State considers that there are reasonable grounds to suspect that Aleksandr Aleksandrovich SHULGIN (hereafter SHULGIN) is an “involved person” under the Russia (Sanctions) (EU Exit) R |
| - | (UK Sanctions List Ref):RUS1317. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Secretary |
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Preguntas frecuentes
1. ¿Tiene Aleksandr Aleksandrovich Shulgin sanciones internacionales?
Sí, Aleksandr Aleksandrovich Shulgin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksandr Aleksandrovich Shulgin?
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 Aleksandr Aleksandrovich Shulgin: