Aleksander Nikolajevitj Sjochin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Alexander Nikolayevich Shokhin est le président de l’Union russe des industriels et entrepreneurs, un groupe de pression qui promeut les intérêts des entreprises en Russie. Il est également vice-prési |
| - | Alexander Shokhin est le président de l’Union russe des industriels et entrepreneurs (RSPP), un groupe de pression qui promeut les intérêts des entreprises en Russie. Il préside également le Conseil d |
| - | President of the Russian Union of Industrialists and Entrepreneurs (RSPP) – a lobby group, which promotes the interests of business in Russia; He also chairs the Coordinating Council on Import Substit |
| - | |
| - | (UK Sanctions List Ref):RUS1031 (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):RUS1031 (UK Statement of Reasons):Alexander Nikolayevich SHOKHIN is a prominent Russian businessman. SHOKHIN is, or has been, involved in obtaining a benefit from and/or suppor |
| - | (UK Sanctions List Ref):RUS1031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Niko |
| - | Alexander Nikolayevich SHOKHIN is a prominent Russian businessman. SHOKHIN is, or has been, involved in obtaining a benefit from and/or supporting the Government of Russia in his role as a member of t |
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| [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. President of the Russian Union of Industrialists and Entrepreneurs Former Deputy Chairman of Mechel PAO’s Board |
| [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. President of the Russian Union of Industrialists and Entrepreneurs Former Deputy Chairman of Mechel PAO |
| [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. President of the Russian Union of Industrialists and Entrepreneurs Former Deputy Chairman |
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Preguntas frecuentes
1. ¿Tiene Aleksander Nikolajevitj Sjochin sanciones internacionales?
Sí, Aleksander Nikolajevitj Sjochin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksander Nikolajevitj Sjochin?
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 Aleksander Nikolajevitj Sjochin:
| 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 |
| 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 |