Viktor Feliksovich Vekselberg
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | |
| - | (UK Sanctions List Ref):RUS0867 (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 |
| - | (UK Sanctions List Ref):RUS0867 (UK Statement of Reasons):Viktor VEKSELBERG is the owner and Chairman of the Board of Directors of Renova Group, a conglomerate with interests in aluminium, oil, energy |
| - | (UK Sanctions List Ref):RUS0867. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor VEKSELB |
| - | Viktor VEKSELBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: VEKSELBERG is or has been involved in obtaining a benefit from or supporting t |
Adverse media
- https://www.cnbc.com/2022/04/04/russian-oligarch-viktor-vekselberg-accused-of-bank-fraud-money-laundering-as-yacht-is-seized.html
- https://complyadvantage.com/insights/us-charges-associate-of-sanctioned-oligarch-for-sanctions-evasion-and-money-laundering/
- https://www.latribunadeciudadreal.es/Noticia/Z63B949C9-FB61-8CCD-2A188A0D2EF70B5A/202204/A-la-caza-de-los-camaradas-adinerados-de-Putin
- https://www.latribunadeciudadreal.es/Noticia/Z63B949C9-FB61-8CCD-2A188A0D2EF70B5A/202204/A-la-caza-de-los-camaradas-adinerados-de-Putin
- https://www.latribunadeciudadreal.es/Noticia/Z63B949C9-FB61-8CCD-2A188A0D2EF70B5A/202204/A-la-caza-de-los-camaradas-adinerados-de-Putin
- https://www.ultimahora.es/noticias/local/2022/05/16/1734217/rusia-ucrania-fiscalia-pide-eeuu-documentos-para-asegurar-incautacion-del-tango.html
- https://www.ultimahora.es/noticias/local/2022/05/16/1734217/rusia-ucrania-fiscalia-pide-eeuu-documentos-para-asegurar-incautacion-del-tango.html
- https://www.ultimahora.es/noticias/local/2022/05/16/1734217/rusia-ucrania-fiscalia-pide-eeuu-documentos-para-asegurar-incautacion-del-tango.html
- https://www.jdsupra.com/legalnews/fincen-issues-final-rule-implications-9337316
- https://www.jdsupra.com/legalnews/fincen-issues-final-rule-implications-9337316/
- https://www.justice.gov/opa/pr/task-force-kleptocapture-announces-array-new-charges-arrests-and-forfeiture-proceedings
- https://www.diariolibre.com/actualidad/nacional/2022/04/05/estos-son-algunos-yates-de-lujo-incautados-a-los-rusos/1750128
- https://www.diariolibre.com/actualidad/nacional/2022/04/05/estos-son-algunos-yates-de-lujo-incautados-a-los-rusos/1750128
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Viktor Feliksovich Vekselberg have any sanctions?
Yes, Viktor Feliksovich Vekselberg is sanctioned by:
2. Can I receive AML sanctions alerts on Viktor Feliksovich Vekselberg?
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 Viktor Feliksovich Vekselberg:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sanctioned | POL-MSWIA POL |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |