Aleksandr Viktorovich Gusev
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 | |
| - | Aleksandr Gusev est gouverneur de l’oblast de Voronej. À ce titre, il est responsable de la déportation illégale d’enfants ukrainiens vers l’oblast de Voronej en vue de leur adoption illégale ultérieu |
| - | Governor of the Voronezh region |
| - | |
| - | (UK Sanctions List Ref):RUS1530 (UK Statement of Reasons):Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor |
| - | (UK Sanctions List Ref):RUS1530. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Vikt |
| - | Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region. |
| - | |
| [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: Governor of the Voronezh region |
| [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: Governor of the Voronezh region |
| [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: Governor of the Voronezh region |
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Frequently Asked Questions
1. Does Aleksandr Viktorovich Gusev have any sanctions?
Yes, Aleksandr Viktorovich Gusev is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Viktorovich Gusev?
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 Aleksandr Viktorovich Gusev:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |