Wladimir Stepanowitsch Nikitin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Ancien membre de la Douma d’État et ancien premier vice-président de la commission de la Douma d’État pour les affaires de la CEI, l’intégration eurasienne et les relations avec les compatriotes. Le 2 |
| - | Ancien membre de la Douma d’État et ancien premier vice-président de la commission de la Douma d’État pour les affaires de la CEI, l’intégration eurasienne et les relations avec les compatriotes. Le 2 |
| - | Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale "sur l'adhésion de la "République de Crimée" à la Fédération de Russie et sur la formation dans la Fédération de Russie |
| - | (UK Sanctions List Ref):RUS0041 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former member of the State Duma and former First Deputy Chairman of the Committee fo |
| - | (UK Sanctions List Ref):RUS0041 Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of the State Duma |
| - | (UK Sanctions List Ref):RUS0041 Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of the State Duma |
| - | Former member of the State Duma. Former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Links with Compatriots of the State Duma |
| - | (UK Sanctions List Ref):RUS0041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former member of the State Duma and form |
| - | Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 20 |
| [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. |
| [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. |
| [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. |
| - | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. Former member of the Presidium |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Wladimir Stepanowitsch Nikitin sanciones internacionales?
Sí, Wladimir Stepanowitsch Nikitin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Wladimir Stepanowitsch Nikitin?
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 Wladimir Stepanowitsch Nikitin:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |