Nikita Vladimirovich Nagorny
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Nikita Nagorny est le vice-président du conseil d'administration du mouvement public panrusse des enfants et des jeunes "Mouvement des premiers" et ancien chef de l'état-major général du mouvement soc |
| - | Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First” |
| - | |
| - | "Nikita Vladimirovich NAGORNY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or |
| - | |
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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: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement |
| [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: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “ |
| [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: Deputy Chairman of the Board of the All-Russian public-state movement of childre |
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Preguntas frecuentes
1. ¿Tiene Nikita Vladimirovich Nagorny sanciones internacionales?
Sí, Nikita Vladimirovich Nagorny está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nikita Vladimirovich Nagorny?
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 Nikita Vladimirovich Nagorny:
| Nombre | Información | Fuente |
|---|---|---|
| Government of Canada | Sancionados | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |