Yan Vitalyevich Leshchenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” |
| - | Yan Leshchenko est député au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk". Leshchenko est également le coordinateur régional des actions de la guerre d'agression |
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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. Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” |
| [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. Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” |
| [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. Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Re |
| [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. Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” |
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Frequently Asked Questions
1. Does Yan Vitalyevich Leshchenko have any sanctions?
Yes, Yan Vitalyevich Leshchenko is sanctioned by:
2. Can I receive AML sanctions alerts on Yan Vitalyevich Leshchenko?
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 Yan Vitalyevich Leshchenko: