Serhiy Valeriyovych Aksyonov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Aksyonov a été élu "Premier ministre de Crimée"le 27 février 2014 au sein de la Verkhovna Rada criméenne en présence d'hommes armés prorusses. Cette "élection" a été décrétée inconstitutionnelle le 1e |
| - | Sergey Aksyonov a été élu “Premier ministre de Crimée” le 27 février 2014 au sein de la Verkhovna Rada criméenne en présence d’hommes armés prorusses. Son “élection” a été décrétée inconstitutionnelle |
| - | Sergey Aksyonov a été élu “Premier ministre de Crimée” le 27 février 2014 au sein de la Verkhovna Rada criméenne en présence d’hommes armés prorusses. Son “élection” a été décrétée inconstitutionnelle |
| - | |
| - | (UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His " |
| - | (UK Sanctions List Ref):RUS0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February |
| - | (UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was e |
| - | Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchy |
| - | Appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ on 9 April 2014. On the 9 October 2014 he was formally elected Head of the so-called Republic of Crimea. ‘Re-elected’ in this position in |
| [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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| - | Date of listing: 17/03/2014 |
| - | Date of listing: 17/03/2014 |
| - | Date of listing: 17/03/2014 |
Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Serhiy Valeriyovych Aksyonov have any sanctions?
Yes, Serhiy Valeriyovych Aksyonov is sanctioned by:
2. Can I receive AML sanctions alerts on Serhiy Valeriyovych Aksyonov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Serhiy Valeriyovych Aksyonov a PEP (Politically Exposed Person)?
Yes, Serhiy Valeriyovych Aksyonov is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Serhiy Valeriyovych Aksyonov and the AML regulation in Ukraine?
Serhiy Valeriyovych Aksyonov 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 Serhiy Valeriyovych Aksyonov:
| 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 |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| 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 |