Mikhail Yevgenyevich Mizintsev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le colonel général Mikhail Mizintsev est le chef du Centre national de contrôle de la défense de la Fédération de Russie. Mizintsev est surnommé le "boucher de Marioupol" et a été identifié comme comm |
| - | Le colonel général Mikhail Mizintsev est l’ancien vice-ministre de la défense de la Fédération de Russie et ancien chef du Centre national de contrôle de la défense de la Fédération de Russie. Mizints |
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| - | Former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defence Control Center of the Russian Federation |
| - | (UK Sanctions List Ref):RUS1112 (UK Statement of Reasons):Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of C |
| - | (UK Sanctions List Ref):RUS1112. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Genera |
| - | Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. I |
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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: former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defence Contr |
| [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: former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defe |
| [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: former Deputy Minister of Defence of the Russian Federation; Former Head of the |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mikhail Yevgenyevich Mizintsev sanciones internacionales?
Sí, Mikhail Yevgenyevich Mizintsev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mikhail Yevgenyevich Mizintsev?
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 Mikhail Yevgenyevich Mizintsev:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |