Sergej Gennadjevitj Podoprigorov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | En sa qualité de juge au tribunal de la ville de Moscou, Podoprigorov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a présidé le collège des juges |
| - | En sa qualité de juge au tribunal de la ville de Moscou, Sergei Podoprigorov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a présidé le collège de |
| - | En sa qualité de juge au tribunal de la ville de Moscou, Sergei Podoprigorov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a présidé le collège de |
| - | |
| - | UK Sanctions List Ref: GHR0021. Gender: male. Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magn |
| - | (UK Sanctions List Ref):GHR0021 (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court.He made two rulings in relation to Sergei Magnitsky: in November 2008 to a |
| - | (UK Sanctions List Ref):GHR0021 (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to |
| - | (UK Sanctions List Ref):GHR0021. (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to |
| - | Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong hi |
| - | Judge of the Moscow City Court |
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| - | To ensure following of human rights |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sergej Gennadjevitj Podoprigorov sanciones internacionales?
Sí, Sergej Gennadjevitj Podoprigorov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sergej Gennadjevitj Podoprigorov?
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 Sergej Gennadjevitj Podoprigorov:
| 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 |
| Government of Canada | Sancionados | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |