Kyrylo Sergiyovich Stremousov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Kyrylo Stremousov a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Stremou |
| - | |
| - | |
| - | (UK Sanctions List Ref):RUS1470 (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):RUS1470 (UK Statement of Reasons):There are reasonable grounds to suspect Kyrylo Sergiyovich STREMOUSOV of participation in the establishment of the so-called ‘Salvation Commit |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Kyrylo Sergiyovich Stremousov have any sanctions?
Yes, Kyrylo Sergiyovich Stremousov is sanctioned by:
2. Can I receive AML sanctions alerts on Kyrylo Sergiyovich Stremousov?
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 Kyrylo Sergiyovich Stremousov:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |