Oleksandr Yuriiyovich Kobets
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Le soi-disant "maire" de la ville de Kherson depuis le 26 avril 2022, mis en place par les autorités russes. En cette qualité, il a donc soutenu et encouragé des politiques qui compromettent l'intégri |
| - | Le soi-disant “maire” de la ville de Kherson depuis le 26 avril 2022, mis en place par les autorités russes. Il a facilité la délivrance de passeports russes dans la ville de Kherson. En cette qualité |
| - | Ancien soi-disant "maire" de la ville de Kherson, investi par les autorités russes. Il a occupé cette fonction du 26 avril 2022 jusqu’à ce que la région soit libérée de l’occupation. Il a facilité la |
| - | Ancien soi-disant “maire” de la ville de Kherson, investi par les autorités russes. Il a occupé cette fonction du 26 avril 2022 jusqu’à ce que la région soit libérée de l’occupation. Il a facilité la |
| - | Former so-called mayor of the city of Kherson, installed by the Russian authorities (from 26 April 2022 until the region was deoccupied). |
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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. |
| [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. |
| [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. |
| - | (UK Sanctions List Ref):RUS1562 (UK Statement of Reasons):Aleksandr Yuryevic KOBETS is a Ukrainian official appointed Head of the Kherson Military-Civilian Administration by Russia following its occup |
| - | (UK Sanctions List Ref):RUS1562. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Yury |
| - | Aleksandr Yuryevic KOBETS is a Ukrainian official appointed Head of the Kherson Military-Civilian Administration by Russia following its occupation of the Kherson region in southern Ukraine on 26 Apri |
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Frequently Asked Questions
1. Does Oleksandr Yuriiyovich Kobets have any sanctions?
Yes, Oleksandr Yuriiyovich Kobets is sanctioned by:
2. Can I receive AML sanctions alerts on Oleksandr Yuriiyovich Kobets?
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 Oleksandr Yuriiyovich Kobets:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |