Leonid Vladimirovitj Chartjenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Leonid Kharchenko était le commandant de l’unité de renseignement du "bataillon de reconnaissance" de la soi-disant "République populaire de Donetsk" et a participé de manière active au mouvement sépa |
| - | Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” |
| - | |
| [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: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (G |
| [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: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence |
| [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: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military |
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Frequently Asked Questions
1. Does Leonid Vladimirovitj Chartjenko have any sanctions?
Yes, Leonid Vladimirovitj Chartjenko is sanctioned by:
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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?
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