Aleksander Aleksandrovitj Michejev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | CEO of the JSC Rosoboronexport |
| - | Personnes associées: Sergey Chemezov Entités associées: Rosoboronexport Alexander Mikheev est le PDG de Rosoboronexport, le seul intermédiaire officiel de l’État russe pour l’exportation et l’importat |
| - | Personne associée: Sergey Chemezov.Entités associées: Rosoboronexport, Rostec,.Service fédéral de coopération militaro-technique. Alexander Mikheev est le PDG de Rosoboronexport, le seul intermédiaire |
| - | |
| - | (UK Sanctions List Ref):RUS1030. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Alex |
| - | Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or su |
| - | (UK Sanctions List Ref):RUS1030 (UK Statement of Reasons):Alexander MIKHEEV is the CEO and General Director of Rosboronexport, a company owned by the state-owned defence conglomerate Rostec. Rosborone |
| - | (UK Sanctions List Ref):RUS1030 (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):RUS1030 (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 |
| - | |
| [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. CEO of the JSC Rosoboronexport Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport, Ros |
| [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. CEO of the JSC Rosoboronexport Associated individuals: Sergey Chemezov Associated entities: Rosoboronex |
| [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. CEO of the JSC Rosoboronexport Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport |
| [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. CEO of the JSC Rosoboronexport Associated individuals: Sergey Chemezov Associated entities: Rosoboronex |
| [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. CEO of the JSC Rosoboronexport Associated individuals: Sergey Chemezov Associated entities |
| - | (UK Sanctions List Ref):RUS1042 (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 |
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Preguntas frecuentes
1. ¿Tiene Aleksander Aleksandrovitj Michejev sanciones internacionales?
Sí, Aleksander Aleksandrovitj Michejev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksander Aleksandrovitj Michejev?
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 Aleksander Aleksandrovitj Michejev:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |