Rinat Nailyevich Sadykov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | En sa qualité de ministre de la jeunesse de la République du Tatarstan, Rinat Sadykov contribue à la déportation illégale d’enfants ukrainiens. Il facilite la déportation illégale d’enfants ukrainiens |
| - | Depuis septembre 2025, Rinat Sadykov est vice-premier ministre de la République du Tatarstan. À ce titre, Rinat Sadykov est également responsable de la reconstruction de Lyssytchansk et de Roubijné, d |
| - | Minister of Youth Affairs of the Republic of Tatarstan |
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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: Minister of Youth Affairs of the Republic of Tatarstan |
| [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: Minister of Youth Affairs of the Republic of Tatarstan |
| [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: Minister of Youth Affairs of the Republic of Tatarstan |
| [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: Deputy Prime Minister of the Republic of Tatarstan Former Minister of Youth Affairs of the Republic of |
| [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: Deputy Prime Minister of the Republic of Tatarstan Former Minister of Youth Affairs of the Re |
| - | Rinat Nailevich SADYKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is and has been responsible for, and provides support for policies or actions which un |
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Preguntas frecuentes
1. ¿Tiene Rinat Nailyevich Sadykov sanciones internacionales?
Sí, Rinat Nailyevich Sadykov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rinat Nailyevich Sadykov?
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 Rinat Nailyevich Sadykov:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sancionados |