Michail Wladimirowitsch Degtjarjow
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Ancien membre de la Douma d’État. En tant que membre de la Douma, il a annoncé l’inauguration de "l’ambassade de facto" de la soi-disant "République populaire de Donetsk", non reconnue, à Moscou; et i |
| - | Ancien membre de la Douma d’État. En tant que membre de la Douma, il a annoncé l’inauguration de "l’ambassade de facto" de la soi-disant "République populaire de Donetsk", non reconnue, à Moscou, et i |
| - | Ancien membre de la Douma d’État. En tant que membre de la Douma, il a annoncé l’inauguration de “l’ambassade de facto” de la soi-disant “République populaire de Donetsk”, non reconnue, à Moscou, et i |
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| - | Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Mosco |
| - | (UK Sanctions List Ref):RUS0090 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the State Duma. As a member of the Duma, On 23.5.2014 he announced the inauguration |
| - | (UK Sanctions List Ref):RUS0090 (UK Statement of Reasons):Member of the State Duma. As a member of the Duma, On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, s |
| - | Member of the State Duma |
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| [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_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. |
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| - | Date of listing: 25.7.2014 |
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| - | To protect Estonia's security and interests and against the actions of the Russian Federation in Ukraine |
Adverse media
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Charges
Public charges
- RUS
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Michail Wladimirowitsch Degtjarjow have any sanctions?
Yes, Michail Wladimirowitsch Degtjarjow is sanctioned by:
2. Can I receive AML sanctions alerts on Michail Wladimirowitsch Degtjarjow?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Michail Wladimirowitsch Degtjarjow a PEP (Politically Exposed Person)?
Yes, Michail Wladimirowitsch Degtjarjow is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Michail Wladimirowitsch Degtjarjow and the AML regulation in Russian Federation?
Michail Wladimirowitsch Degtjarjow is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Michail Wladimirowitsch Degtjarjow:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |