Sergey Vladimirovich Mikhailov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Sergueï Mikhaïlov est le directeur général de l’agence de presse TASS, la plus grande agence de presse russe, qui diffuse, par l’intermédiaire de son vaste réseau de représentations étrangères (70 bur |
| - | Sergueï Mikhaïlov est l’ancien directeur général de l’agence de presse TASS, la plus grande agence de presse russe, qui diffuse, par l’intermédiaire de son vaste réseau de représentations étrangères c |
| - | Sergueï Mikhaïlov est l’ancien directeur général de l’agence de presse TASS, la plus grande agence de presse russe, qui diffuse, par l’intermédiaire de son vaste réseau de représentations à l’étranger |
| - | |
| [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: Former Director General of the Russian News Agency TASS |
| [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: Former Director General of the Russian News Agency TASS |
| [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: Former Director General of the Russian News Agency TASS |
| - | (UK Sanctions List Ref):RUS1387 (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 |
| - | (UK Sanctions List Ref):RUS1387 (UK Statement of Reasons):Sergey Vladimirovich MIKHAILOV (hereafter MIKHAILOV) is the Director General of the TASS news agency, a Government of Russia-affiliated entity |
| - | (UK Sanctions List Ref):RUS1387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimi |
| - | Sergey Vladimirovich MIKHAILOV (hereafter MIKHAILOV) is the Director General of the TASS news agency, a Government of Russia-affiliated entity. As such, he is involved in obtaining a benefit from or s |
| - | The Secretary of State considers that there are reasonable grounds to suspect Sergey Vladimirovich MIKHAILOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the follow |
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| - | Former Director General of the Russian News Agency TASS |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sergey Vladimirovich Mikhailov sanciones internacionales?
Sí, Sergey Vladimirovich Mikhailov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sergey Vladimirovich Mikhailov?
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 Sergey Vladimirovich Mikhailov:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |