Aleksandr Semjonovitj Vinokurov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| [CAN.RUSSIA] - Measures against Russia | |
| - | Alexander Semenovich VINOKOUROV est un homme d'affaires russe ayant des intérêts commerciaux dans le commerce de détail alimentaire, les produits pharmaceutiques, l'agriculture et les infrastructures. |
| - | Alexander Vinokurov est un homme d’affaires russe ayant des intérêts commerciaux dans le commerce de détail alimentaire, les produits pharmaceutiques, l’agriculture et les infrastructures. Il occupe d |
| - | Alexander Vinokurov est un homme d’affaires russe ayant des intérêts dans le commerce de détail alimentaire, les produits pharmaceutiques, l’agriculture et les infrastructures. Il occupe des postes de |
| - | Alexander Vinokurov est un homme d'affaires russe ayant des intérêts dans le commerce de détail alimentaire, les produits pharmaceutiques, l'agriculture et les infrastructures. Il occupe des postes de |
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| - | Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of |
| - | (UK Sanctions List Ref):RUS0773 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
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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: Businessperson, Managing Partner and President of Maraton Group; Former member of Board of Directors o |
| [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: businessperson, Managing Partner and President of Maraton Group; former member o |
| [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: businessperson, Managing Partner and President of Maraton Group; former member of the Board of Directo |
| [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: businessperson, Managing Partner and President of Maraton Group; former member of the Board o |
| - | Businessperson, Managing Partner and President of Maraton Group, Former Member of the Board of Directors of Magnit |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aleksandr Semjonovitj Vinokurov sanciones internacionales?
Sí, Aleksandr Semjonovitj Vinokurov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksandr Semjonovitj Vinokurov?
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 Aleksandr Semjonovitj Vinokurov:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |