Vladimir Stepanovich Alexseyev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions | Program CAATSA - RUSSIA |
| [OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions | Program CAATSA - RUSSIA |
| [CAN.RUSSIA] - Measures against Russia | |
| - | compte tenu du poste à responsabilités qu'il occupe au sein du GRU, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent ne |
| - | Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury |
| - | Gender: male. Vladimir Stepanovich Alexseyev, given his senior leadership role in the GRU, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the t |
| - | (UK Sanctions List Ref):CHW0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a.GU).Given his senio |
| - | (UK Sanctions List Ref):CHW0007 (UK Statement of Reasons):Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is resp |
| - | (UK Sanctions List Ref):CHW0007 Relatives/business associates or partners/links to listed individuals: Anatoliy Vladimirovich Chepiga; Igor Olegovich Kostyukov; Alexander Yevgeniyevich Mishkin. (UK St |
| - | (UK Sanctions List Ref):CHW0007 Relatives/business associates or partners/links to listed individuals: Anatoliy Vladimirovich Chepiga; Igor Olegovich Kostyukov; Alexander Yevgeniyevich Mishkin. (UK St |
| - | (UK Sanctions List Ref):CHW0007. Relatives/business associates or partners/links to listed individuals: Anatoliy Vladimirovich Chepiga; Igor Olegovich Kostyukov; Alexander Yevgeniyevich Mishkin. (UK S |
| - | Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Vladimir Stepanovich Alexseyev sanciones internacionales?
Sí, Vladimir Stepanovich Alexseyev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vladimir Stepanovich Alexseyev?
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 Vladimir Stepanovich Alexseyev:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |