Igor Olegovich Kostyukov
Sanciones
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| - | The current Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), where he previously served as First Deputy Head. One of the units under his comman |
| - | compte tenu du poste à responsabilités qu'il occupait en tant que premier adjoint du chef du GRU (alias le GU) au moment considéré, il est responsable de la détention, du transport et de l'utilisation |
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| - | (UK Sanctions List Ref):CHW0009 and CYB0011 Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First |
| - | (UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as Firs |
| - | (UK Sanctions List Ref):CHW0009 and CYB0011 Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First |
| - | (UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as Firs |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Igor Olegovich Kostyukov sanciones internacionales?
Sí, Igor Olegovich Kostyukov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Igor Olegovich Kostyukov?
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 Igor Olegovich Kostyukov:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Portal oficial de datos europeos | Sancionados |