Sergej Fjodorovitj Rudskoj
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le colonel général Sergei Rudskoy est le chef de la direction opérationnelle centrale de l’état-major des forces armées de la Fédération de Russie depuis 2015. Parmi ses responsabilités, la direction |
| - | Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation |
| - | (UK Sanctions List Ref):SYR0385 (UK Statement of Reasons):Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - Firs |
| - | (UK Sanctions List Ref):SYR0385. (UK Statement of Reasons):Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - Fir |
| - | Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | |
| [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: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Rus |
| - | |
| [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: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Fede |
| [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: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Rus |
| [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: Chief of the Main Operational Directorate of the General Staff of the Armed Forc |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sergej Fjodorovitj Rudskoj have any sanctions?
Yes, Sergej Fjodorovitj Rudskoj is sanctioned by:
2. Can I receive AML sanctions alerts on Sergej Fjodorovitj Rudskoj?
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 Sergej Fjodorovitj Rudskoj:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |