Sergey Yur'yevich Glaz'yev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission, Former adviser to the President of the Russian Federation on economic development |
| - | Ancien conseiller du président de la Fédération de Russie pour le développement économique. A publiquement appelé à l'annexion de la Crimée et soutient la guerre contre l'Ukraine. Ancien ministre de l |
| - | A appelé publiquement à l’annexion de la Crimée. Depuis octobre 2019, ministre de l’intégration et de la macroéconomie à la Commission économique eurasienne. (UE) 284/2014 du 21/03/2014 (UE Ukraine in |
| - | Ancien conseiller du président de la Fédération de Russie. A publiquement appelé à l’annexion de la Crimée et soutient la guerre contre l’Ukraine. Depuis octobre 2019, ministre de l’intégration et de |
| - | Ancien conseiller du président de la Fédération de Russie pour le développement économique. A publiquement appelé à l'annexion de la Crimée et soutient la guerre contre l'Ukraine. Ancien ministre de l |
| - | Ancien conseiller du président de la Fédération de Russie pour le développement économique. A publiquement appelé à l'annexion de la Crimée et soutient la guerre contre l'Ukraine. Depuis octobre 2019, |
| - | (UK Sanctions List Ref):RUS0098 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Adviser to the President of the Russian Federation.Publicly called for the annexation |
| - | (UK Sanctions List Ref):RUS0098 (UK Statement of Reasons):Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integ |
| - | (UK Sanctions List Ref):RUS0098. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Adviser |
| - | Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commiss |
| - | Former adviser to the President 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. |
| [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. |
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| - | none |
| - | none |
| - | none |
| - | none |
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Frequently Asked Questions
1. Does Sergey Yur'yevich Glaz'yev have any sanctions?
Yes, Sergey Yur'yevich Glaz'yev is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Yur'yevich Glaz'yev?
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 Sergey Yur'yevich Glaz'yev:
| 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 |
| 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 |