Apti Kharonovich Alaudinov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | |
| - | UK Sanctions Ref: GHR0062. Gender: male. Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over |
| - | (UK Sanctions List Ref):GHR0062 (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police.In this position Alaudinov h |
| - | (UK Sanctions List Ref):GHR0062 (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov |
| - | (UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov |
| - | Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the |
| - | To ensure following of human rights |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Apti Kharonovich Alaudinov sanciones internacionales?
Sí, Apti Kharonovich Alaudinov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Apti Kharonovich Alaudinov?
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 Apti Kharonovich Alaudinov:
| 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 |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sancionados | POL-MSWIA POL |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |