Andrei Alexandrovich Strizhov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| - | |
| - | UK Sanctions List Ref: GHR0014. Gender: male. Investigator of the Investigation Committee until 2017, then Acting Head of Investigations on Moscow’s Investigative Committee. Andrei Alexandrovich Striz |
| - | (UK Sanctions List Ref):GHR0014 (UK Statement of Reasons):Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Se |
| - | (UK Sanctions List Ref):GHR0014. (UK Statement of Reasons):Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of S |
| - | Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly inv |
| - | To ensure following of human rights |
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Preguntas frecuentes
1. ¿Tiene Andrei Alexandrovich Strizhov sanciones internacionales?
Sí, Andrei Alexandrovich Strizhov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Andrei Alexandrovich Strizhov?
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 Andrei Alexandrovich Strizhov:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |