Igor Vladimirovich Lebedev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée |
| - | (UK Sanctions List Ref):RUS0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Speaker , State Duma. On March 2014 he voted in favour of the draft Federal Constituti |
| - | (UK Sanctions List Ref):RUS0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Speaker, State Duma. On March 2014 he voted in favour of the draft Federal Constitutio |
| - | (UK Sanctions List Ref):RUS0017 (UK Statement of Reasons):Deputy Speaker , State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Fede |
| - | (UK Sanctions List Ref):RUS0017 (UK Statement of Reasons):Deputy Speaker, State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Feder |
| - | (UK Sanctions List Ref):RUS0017. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Speaker |
| - | Deputy Speaker, State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within t |
| [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. |
| [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. |
| [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. |
| - | |
| - | Date of listing 12.9.2014 |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Igor Vladimirovich Lebedev sanciones internacionales?
Sí, Igor Vladimirovich Lebedev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Igor Vladimirovich Lebedev?
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 Igor Vladimirovich Lebedev:
| 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 |