Sergei Kuzhugetovich Shoigu
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Sergei Shoigu (Serguei Choïgou) est l’ancien ministre de la défense de la Fédération de Russie. Il a fait des commentaires publics sur le fait que la Crimée était et restait russe. Sous son commandeme |
| - | Sergei Shoigu (Serguei Choïgou) est le ministre de la défense de la Fédération de Russie. Il a fait des commentaires publics sur le fait que la Crimée était et restait russe. Sous son commandement et |
| - | Secretary of the Security Council of the Russian Federation. Former Defence Minister of the Russian Federation. |
| - | Sergei Shoigu est le ministre de la défense de la Fédération de Russie. Il a fait des commentaires publics sur le fait que la Crimée était et restait russe. Sous son commandement et ses ordres, des tr |
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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: Defence Minister of the Russian Federation |
| [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: former Defence Minister of the Russian Federation |
| [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: former Defence Minister 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: former Defence Minister of the Russian Federation |
| - | (UK Sanctions List Ref):RUS0689 (UK Statement of Reasons):Sergei Kuzhugetovich SHOIGU is Minister of Defence of the Russian Federation and a permanent member of the Russian Security Council (RSC). The |
| - | (UK Sanctions List Ref):RUS0689. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Kuzhuge |
| - | Sergei Kuzhugetovich SHOIGU is Minister of Defence of the Russian Federation and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about R |
| - | (UK Sanctions List Ref):RUS0689 (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 |
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Adverse media
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Charges
Public charges
- RUS
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergei Kuzhugetovich Shoigu have any sanctions?
Yes, Sergei Kuzhugetovich Shoigu is sanctioned by:
2. Can I receive AML sanctions alerts on Sergei Kuzhugetovich Shoigu?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Sergei Kuzhugetovich Shoigu a PEP (Politically Exposed Person)?
Yes, Sergei Kuzhugetovich Shoigu is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Sergei Kuzhugetovich Shoigu and the AML regulation in Russian Federation?
Sergei Kuzhugetovich Shoigu is a relevant person under Russian Federation'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 Sergei Kuzhugetovich Shoigu:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| 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 |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |