Volodymyr Vasyljovytj Saldo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Volodymir Saldo s’est rendu, en mars 2022, à un rassemblement de soutien à l’agression russe contre l’Ukraine et a ensuite participé à la création du soi-disant "Comité de salut pour la paix et l’ordr |
| - | |
| - | Member of Kherson City Council, member of the ‘Salvation Committee for Peace and Order’ in Kherson Former mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions, 2012–2014) |
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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. Member of Kherson City Council, member of the ‘Salvation Committee for Peace and Order’ in Kherson Former mayor |
| [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. Member of Kherson City Council, member of the ‘Salvation Committee for Peace and Order’ in Kherson Form |
| [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 of Kherson City Council, member of the ‘Salvation Committee for Peace and Order’ in |
| - | (UK Sanctions List Ref):RUS1469 (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):RUS1469 (UK Statement of Reasons):There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committe |
| - | (UK Sanctions List Ref):RUS1469. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reas |
| - | There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has bee |
Adverse media
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Charges
Public charges
- UKR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Volodymyr Vasyljovytj Saldo have any sanctions?
Yes, Volodymyr Vasyljovytj Saldo is sanctioned by:
2. Can I receive AML sanctions alerts on Volodymyr Vasyljovytj Saldo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Volodymyr Vasyljovytj Saldo a PEP (Politically Exposed Person)?
No, Volodymyr Vasyljovytj Saldo is not currently considered a PEP, but was in the past according to the following country regulations: Ukraine .
4. What is the relationship between Volodymyr Vasyljovytj Saldo and the AML regulation in Ukraine?
Volodymyr Vasyljovytj Saldo 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 Vasyljovytj Saldo:
| Name | Info | Source |
|---|---|---|
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| 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 |