Alexander Alexandrovich Ivanov

Alexander Alexandrovich Ivanov

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Alexander Alexandrovich Ivanov 概述

    IDCAF0023
    制裁制度The Central African Republic (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.
    OFSI 组 ID16036

    Alexander Alexandrovich Ivanov 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Alexander Alexandrovich IvanovPrimary Name

    Alexander Alexandrovich Ivanov 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Bangui
    Central African Republic

    Alexander Alexandrovich Ivanov 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1960年6月14日Russia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0