Serhij Serhijovytj Naumets
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement comp |
| - | Ancien soi-disant “ministre de la construction, du logement et des services communaux” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, il a activeme |
| - | Ancien soi-disant “ministre de la construction, du logement et des services communaux” de la soi-disant “République populaire de Donetsk”. Sergei Naumets a contribué activement à un bataillon de volon |
| - | Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk". Sergei Naumets a contribué activement à un bataillon de volon |
| - | |
| - | |
| [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. TIN: 890102328015 |
| [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. |
| [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. |
| [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. |
| [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. TIN: 890102328015 |
| - | (UK Sanctions List Ref):RUS1147 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which de |
| - | (UK Sanctions List Ref):RUS1147. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister |
| - | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territo |
| - | (UK Sanctions List Ref):RUS1147 (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 |
| - | Former so-called "Minister of Construction, Housing, and Communal Services" of the so-called "Donetsk People’s Republic" |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Serhij Serhijovytj Naumets have any sanctions?
Yes, Serhij Serhijovytj Naumets is sanctioned by:
2. Can I receive AML sanctions alerts on Serhij Serhijovytj Naumets?
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 Serhij Serhijovytj Naumets:
| 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 |
| 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 |