Oleg Grigorievich Mishchenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Oleg Mishchenko est premier vice-président du comité d’État militaro-industriel de la République de Biélorussie. En sa qualité de premier vice-président du comité d’État militaro- industriel de la Rép |
| - | First Deputy Chairman of the State Military-Industrial Committee |
| - | |
| - | |
| [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: First Deputy Chairman of the State Military-Industrial Committee |
| [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: First Deputy Chairman of the State Military-Industrial Committee |
| [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: First Deputy Chairman of the State Military-Industrial Committee |
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Frequently Asked Questions
1. Does Oleg Grigorievich Mishchenko have any sanctions?
Yes, Oleg Grigorievich Mishchenko is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Grigorievich Mishchenko?
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 Oleg Grigorievich Mishchenko:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |