Alexander Yuryevich Chaiko
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Alexandr Chayko, chef du groupe des forces armées en Syrie, est ancien commandant du district militaire oriental et était le plus haut officier militaire russe sur le terrain en Ukraine au début de l’ |
| - | (UK Sanctions List Ref):SYR0382 (UK Statement of Reasons):Alexander Yuryevich Chaiko was the Head of the Russian forces in Syria from September 2019 until at least September 2020. Through this role he |
| - | (UK Sanctions List Ref):SYR0382. (UK Statement of Reasons):Alexander Yuryevich Chaiko was the Head of the Russian forces in Syria from September 2019 until at least September 2020. Through this role h |
| - | Alexander Yuryevich Chaiko was the Head of the Russian forces in Syria from September 2019 until at least September 2020. Through this role he has been involved in repressing the civilian population i |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Alexander Yuryevich Chaiko sanciones internacionales?
Sí, Alexander Yuryevich Chaiko está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Alexander Yuryevich Chaiko?
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 Alexander Yuryevich Chaiko: