соболь
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Radical paramilitary organisation responsible for openly supporting using force to end Ukraine’s control over Crimea. Official website: http://soboli.net. Social media: http://vk.com/sobolipress. Emai |
| - | Radical paramilitary organisation responsible for openly supporting using force to end Ukraine’s control over Crimea. Responsible for training separatists to fight against the Ukrainian government for |
| - | (UK Sanctions List Ref):RUS0195 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Radical paramilitary organisation, responsible for openly supporting using force to end Ukrai |
| - | (UK Sanctions List Ref):RUS0195 (UK Statement of Reasons):Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the te |
| - | (UK Sanctions List Ref):RUS0195. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radical parami |
| - | Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukrai |
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| - | |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene соболь sanciones internacionales?
Sí, соболь está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de соболь?
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 соболь:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |