Dmitrij Arkadjevitj Mazepin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Dmitry Arkadievich Mazepin est l’un des principaux actionnaires de la société d’engrais minéraux Uralchem, dont il a été PDG. Le groupe Uralchem est un fabricant russe d’un large éventail de produits |
| - | Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont |
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| - | (UK Sanctions List Ref):RUS0776 (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 |
| - | Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involve |
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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: Former CEO of JSC UCC Uralchem |
| [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 CEO of JSC UCC Uralchem |
| [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 CEO of JSC UCC Uralchem |
| - | Former CEO of JSC UCC Uralchem |
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Frequently Asked Questions
1. Does Dmitrij Arkadjevitj Mazepin have any sanctions?
Yes, Dmitrij Arkadjevitj Mazepin is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitrij Arkadjevitj Mazepin?
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 Dmitrij Arkadjevitj Mazepin:
| 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 |