Aleksandr Semyonovich Sanchik
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités associées: Ministère de la défense de la Fédération de Russie. Alexander Sanchik est un chef militaire russe, et commandant de la 35 e armée interarmes. La 35 e armée interarmes a attaqué l’Uk |
| - | Entités associées: Ministère de la défense de la Fédération de Russie. Alexander Sanchik est un chef militaire russe, ancien commandant du district militaire oriental (de mai 2024 à novembre 2024), et |
| - | Russian military leader - Commander of the 35th Combined Arms Army |
| - | (UK Sanctions List Ref):RUS1688 (UK Statement of Reasons):Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant Gen |
| - | (UK Sanctions List Ref):RUS1688. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant Gen |
| - | Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General SANCHIK is a member of the Armed Forces of the Russia |
| - | |
| [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. Function: Russian military leader – Lieutenant General Commander of the 35th Combined Arms Army Associated entit |
| [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. Function: Russian military leader – Lieutenant General Commander of the 35th Combined Arms Army Associa |
| [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. Function: Russian military leader, Colonel General Associated entities: Ministry of Defenc |
| [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. Function: Russian military leader, Colonel General Associated entities: Ministry of Defence of the Russian Feder |
| [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. Function: Russian military leader, Colonel General Associated entities: Ministry of Defence of the Russ |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aleksandr Semyonovich Sanchik sanciones internacionales?
Sí, Aleksandr Semyonovich Sanchik está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksandr Semyonovich Sanchik?
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 Aleksandr Semyonovich Sanchik:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |