Boris Borisovich Kibis
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| - | |
| - | UK Sanctions List Ref: GHR0012. Gender: male. Investigator in Russia’s Ministry of the Interior. Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the |
| - | (UK Sanctions List Ref):GHR0012 (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky.I |
| - | (UK Sanctions List Ref):GHR0012 (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. |
| - | (UK Sanctions List Ref):GHR0012. (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. |
| - | Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistre |
| - | To ensure following of human rights |
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Preguntas frecuentes
1. ¿Tiene Boris Borisovich Kibis sanciones internacionales?
Sí, Boris Borisovich Kibis está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Boris Borisovich Kibis?
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 Boris Borisovich Kibis:
| 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 |