Yuriy Mikhailovich Gotsanyuk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | (UK Sanctions List Ref):RUS0216 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in thi |
| - | (UK Sanctions List Ref):RUS0216 (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crim |
| - | (UK Sanctions List Ref):RUS0216. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Appointed so-c |
| - | Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Yuriy Mikhailovich Gotsanyuk have any sanctions?
Yes, Yuriy Mikhailovich Gotsanyuk is sanctioned by:
2. Can I receive AML sanctions alerts on Yuriy Mikhailovich Gotsanyuk?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yuriy Mikhailovich Gotsanyuk: