Stanislav Sergeyevich Chemezov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Stanislav Chemezov est le fils de Sergei Chemezov, un membre du Conseil suprême de "Russie unie" et président du conglomérat Rostec, qui est la principale corporation russe contrôlée par l'État en cha |
| - | Stanislav Chemezov est le fils de Sergei Chemezov, un membre du Conseil suprême de “Russie unie” et président du conglomérat Rostec, qui est la principale corporation russe contrôlée par l’État en cha |
| - | Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of the Supreme Council of ‘United Russia’ and chairman of the Rostec conglomerate, the leading Russian state‐controlled defence a |
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| - | (UK Sanctions List Ref):RUS0787 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a fin |
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| [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. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Stanislav Sergeyevich Chemezov sanciones internacionales?
Sí, Stanislav Sergeyevich Chemezov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Stanislav Sergeyevich Chemezov?
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 Stanislav Sergeyevich Chemezov:
| 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 |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |