Oleg Vladimirovitj Berjoza
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | associé à Vladimir Antyufeyev, qui était responsable des activités «gouvernementales» séparatistes du soi-disant «gouvernement de la République populaire de Donetsk» - a donc soutenu des actions et de |
| - | Ancien soi-disant “ministre de l’intérieur” de la “République populaire de Donetsk”. Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “g |
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| - | Gender: male. Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev who was responsible for the separatist ‘governmental’ activities of t |
| - | (UK Sanctions List Ref):RUS0075 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated w |
| - | (UK Sanctions List Ref):RUS0075 (UK Statement of Reasons):Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for |
| - | Former so-called Internal affairs minister of the Donetsk People's Republic. Associated with Vladimir Antyufeyev who was responsible for the separatist ‘governmental’ activities of the so-called ‘Gove |
| - | (UK Sanctions List Ref):RUS0075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-call |
| - | Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called "G |
| [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_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. |
| [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. |
| - | Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called |
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Frequently Asked Questions
1. Does Oleg Vladimirovitj Berjoza have any sanctions?
Yes, Oleg Vladimirovitj Berjoza is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Vladimirovitj Berjoza?
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 Oleg Vladimirovitj Berjoza:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |