Viktor Volodymyrovych Medvedchuk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Viktor Medvedchuk est un ancien homme politique et homme d’affaires ukrainien, qui est le principal promoteur d’une politique pro-russe en Ukraine et qui a encouragé des politiques et des actions dest |
| - | |
| - | (UK Sanctions List Ref):RUS1331 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | (UK Sanctions List Ref):RUS1331 (UK Statement of Reasons):Viktor Volodymyrovich MEDVEDCHUK (hereafter MEDVEDCHUK) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. MEDVEDCH |
| - | (UK Sanctions List Ref):RUS1331. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Volodym |
| - | Viktor Volodymyrovich MEDVEDCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) MEDVEDCHUK is associated with a person involved in destabili |
| - | |
| [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: Politician, Businessman, de facto media owner Taxpayer Identification Number: 1994214296 |
| [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: Politician, Businessman, de facto media owner Taxpayer Identification Number: 1994214296 |
| [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: Politician, Businessman, de facto media owner Taxpayer Identification Number: 1994214296 |
| [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: Politician, Businessman, de facto media owner Taxpayer Identification Number: 19 |
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 Viktor Volodymyrovych Medvedchuk have any sanctions?
Yes, Viktor Volodymyrovych Medvedchuk is sanctioned by:
2. Can I receive AML sanctions alerts on Viktor Volodymyrovych Medvedchuk?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Viktor Volodymyrovych Medvedchuk a PEP (Politically Exposed Person)?
Yes, Viktor Volodymyrovych Medvedchuk is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Viktor Volodymyrovych Medvedchuk and the AML regulation in Ukraine?
Viktor Volodymyrovych Medvedchuk 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 Viktor Volodymyrovych Medvedchuk:
| Name | Info | Source |
|---|---|---|
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |