Mikhail Yuryevich Teplinskiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: Ministère de la défense de la Fédération de Russie. Mikhail Teplinskiy est un chef militaire russe, et commandant des forces aéroportées des forces armées de la Fédération de Russie |
| - | Entités associées: ministère de la défense de la Fédération de Russie - Mikhail Teplinskiy est un chef militaire russe et le chef du groupe Dnipro des forces armées russes. Le groupe Dnipro des forces |
| - | Russian military leader - Head of the Dnipro Group of Forces of the Russian Federation, Former Commander of Airborne Forces of the Armed Forces of the Russian Federation |
| - | (UK Sanctions List Ref):RUS1690 (UK Statement of Reasons):Colonel General Mikhail Yuryevich TEPLINSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General TE |
| - | (UK Sanctions List Ref):RUS1690. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Genera |
| - | Colonel General Mikhail Yuryevich TEPLINSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General TEPLINSKIY is a member of the Armed Forces of the Russian Fe |
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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: Russian military leader – Colonel-General Commander of Airborne Forces of the Armed Forces of the Russ |
| [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: Russian military leader – Colonel-General Head of the Dnipro Group of Forces of the Russian F |
| [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: Russian military leader – Colonel-General Head of the Dnipro Group of Forces of the Russian Federation |
| [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: Russian military leader – Colonel-General Head of the Dnipro Group of Forces of |
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Frequently Asked Questions
1. Does Mikhail Yuryevich Teplinskiy have any sanctions?
Yes, Mikhail Yuryevich Teplinskiy is sanctioned by:
2. Can I receive AML sanctions alerts on Mikhail Yuryevich Teplinskiy?
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 Mikhail Yuryevich Teplinskiy:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |