Ramil Rachmatullovitj Ibatullin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| - | Entités associées: ministère de la défense de la Fédération de Russie - Ramil Ibatullin est un chef militaire russe, et commandant de la 2e armée interarmes de la Garde et du Drapeau rouge. Ramil Ibat |
| - | INTEGRITE TERRITORIALE UKRAINE : Entités associées: Ministère de la défense de la Fédération de Russie. Ramil Ibatullin est un chef militaire russe, et commandant de la 90 e division blindée de la Gar |
| - | Le colonel Ramil Rakhmatulovich Ibatullin a servi dans les troupes d’occupation russes dans la région du Donbass (2014-2017) et a participé à l’invasion illégale de l’Ukraine par la Russie en tant que |
| - | Russian military leader - Commander of the 2nd Guards Combined Arms Red Banner Army; former Commander of the 90th Guards Tank Division |
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| - | (UK Sanctions List Ref):RUS1681 (UK Statement of Reasons):Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a |
| - | (UK Sanctions List Ref):RUS1681. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Ramil |
| - | Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He h |
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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. Function: Russian military leader – Major-General Commander of the 90th Guards Tank Division Associated entities |
| [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: Russian military leader – Major-General Former commander of the 90th Guards Tank Division Ass |
| [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: Russian military leader – Major-General Former commander of the 90th Guards Tank Division Associated e |
| [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: Russian military leader – Major-General Former commander of the 90th Guards Tank |
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| - | Member of the armed forces of the Russian Federation, former commander of the 90th guards tank division |
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Preguntas frecuentes
1. ¿Tiene Ramil Rachmatullovitj Ibatullin sanciones internacionales?
Sí, Ramil Rachmatullovitj Ibatullin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ramil Rachmatullovitj Ibatullin?
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 Ramil Rachmatullovitj Ibatullin:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |