Aleksej Vasiljevitj Naumets
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Général de division de l’armée russe. Ancien commandant de la 76e division aéroportée qui a été associée à la présence militaire russe sur le territoire de l’Ukraine, notamment pendant l’annexion illé |
| - | Ancien commandant de la 76e division aéroportée qui a été associée à la présence militaire russe sur le territoire de l’Ukraine, notamment pendant l’annexion illégale de la Crimée. (UE) 961/2014 du 08 |
| - | Général de division de l’armée russe. Ancien commandant de la 76e division aéroportée, qui a été associée à la présence militaire russe sur le territoire de l’Ukraine, notamment pendant l’annexion ill |
| - | Former Commander of the Russian Army's 76th airborne division. |
| - | (UK Sanctions List Ref):RUS0037 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major-general of the Russian Army. He is the former commander of the 76th airborne division w |
| - | (UK Sanctions List Ref):RUS0037 (UK Statement of Reasons):Major-General of the Russian Army. He is the former commander of the 76th airborne division which has been involved in the Russian military pr |
| - | (UK Sanctions List Ref):RUS0037 (UK Statement of Reasons):Major-General of the Russian Army. He was the former commander of the 76th airborne division which has been involved in the Russian military p |
| - | (UK Sanctions List Ref):RUS0037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major-General |
| - | Major-General of the Russian Army. He was the former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the il |
| [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. |
| [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. |
| - | Major-general of the Russian Army. Former commander of the 76th airborne division. Since 2018 Deputy Chief of Staff of the Airborne Forces. On 27 September 2023, he was appointed senator from the Psko |
| - | Date of listing 12.9.2014 |
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Preguntas frecuentes
1. ¿Tiene Aleksej Vasiljevitj Naumets sanciones internacionales?
Sí, Aleksej Vasiljevitj Naumets está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksej Vasiljevitj Naumets?
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 Aleksej Vasiljevitj Naumets:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |