Jurij Leonidovitj Vorobjov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Membre et vice-président du Conseil de la Fédération de Russie, au sein duquel il coordonne les travaux de la commission de la défense et de la sécurité du Conseil de la Fédération, lui donne des inst |
| - | Le 1er mars 2014, M. VOROBIOV a soutenu publiquement, devant le Conseil de la Fédération, le déploiement des forces russes en Ukraine. Il a ensuite voté en faveur du décret correspondant. (UE) 961/201 |
| - | Membre et vice-président du Conseil de la Fédération de Russie, au sein duquel il coordonne les travaux de la commission de la défense et de la sécurité du Conseil de la Fédération, lui donne des inst |
| - | (UK Sanctions List Ref):RUS0155 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov p |
| - | (UK Sanctions List Ref):RUS0155 (UK Statement of Reasons):Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the d |
| - | (UK Sanctions List Ref):RUS0155. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Speaker |
| [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. |
| - | Member and Deputy Speaker of the Federation Council of the Russian Federation |
| - | Date of listing 12.9.2014 |
| - | Member of the Federation Council |
| - | |
| - | Date of listing 12.9.2014 |
| - | Date of listing 12.9.2014 |
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Frequently Asked Questions
1. Does Jurij Leonidovitj Vorobjov have any sanctions?
Yes, Jurij Leonidovitj Vorobjov is sanctioned by:
2. Can I receive AML sanctions alerts on Jurij Leonidovitj Vorobjov?
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 Jurij Leonidovitj Vorobjov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |