Volodymyr Anatoliyovych Bidiovka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien “président” du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. En assumant ces fonctions et en cette qualité, il a activement soutenu et mis en œuvre des acti |
| - | Assumant ces fonctions et en cette qualité, il a activement soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Uk |
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| - | “Chairperson” of the so-called “People's Council” of the so-called “Donetsk People's Republic”. |
| - | (UK Sanctions List Ref):RUS0082 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):'Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic |
| - | (UK Sanctions List Ref):RUS0082 (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he ac |
| - | (UK Sanctions List Ref):RUS0082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' o |
| - | Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies whic |
| [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. |
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Adverse media
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Charges
Public charges
- UKR
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Adverse info
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Frequently Asked Questions
1. Does Volodymyr Anatoliyovych Bidiovka have any sanctions?
Yes, Volodymyr Anatoliyovych Bidiovka is sanctioned by:
2. Can I receive AML sanctions alerts on Volodymyr Anatoliyovych Bidiovka?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Volodymyr Anatoliyovych Bidiovka a PEP (Politically Exposed Person)?
Yes, Volodymyr Anatoliyovych Bidiovka is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Volodymyr Anatoliyovych Bidiovka and the AML regulation in Ukraine?
Volodymyr Anatoliyovych Bidiovka is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Volodymyr Anatoliyovych Bidiovka:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| 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 |