Retired Colonel Andrey Nikolaevich Troshev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group Rank: Re |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group Rank: Retire |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group Ra |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group Ra |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Retired Colonel Andrey Nikolaevich Troshev sanciones internacionales?
Sí, Retired Colonel Andrey Nikolaevich Troshev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Retired Colonel Andrey Nikolaevich Troshev?
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 Retired Colonel Andrey Nikolaevich Troshev: