Ihor Venedyktovych Plotnytskyy
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 | |
| - | Responsable des activités séparatistes "gouvernementales" du soi‐disant "gouvernement de la République populaire de Lougansk". Ancien envoyé spécial de la soi-disant "République populaire de Lougansk" |
| - | Former so-called 'Defence Minister' and former so-called 'Head of the Luhansk People's Republic'. Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk implementation. |
| - | (UK Sanctions List Ref):RUS0052 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former so called "Defence Minister" and former so-called "Head" of the "Luhansk People's Repu |
| - | (UK Sanctions List Ref):RUS0052 (UK Statement of Reasons):Former so called "Defence Minister" and former so-called "Head" of the "Luhansk People's Republic" and as such responsible for the separatist |
| - | (UK Sanctions List Ref):RUS0052 (UK Statement of Reasons):Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist |
| - | (UK Sanctions List Ref):RUS0052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so call |
| - | Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of |
| [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. POB: possibly in Kelmentsi, Chernivtsi Oblast |
| [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. POB: possibly in Kelmentsi, Chernivtsi Oblast |
| [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. POB: possibly in Kelmentsi, Chernivtsi Oblast |
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Frequently Asked Questions
1. Does Ihor Venedyktovych Plotnytskyy have any sanctions?
Yes, Ihor Venedyktovych Plotnytskyy is sanctioned by:
2. Can I receive AML sanctions alerts on Ihor Venedyktovych Plotnytskyy?
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 Ihor Venedyktovych Plotnytskyy:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |