Jevgenij Aleksandrovitj Solntsev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Soi-disant "vice-président du gouvernement de la République populaire de Donetsk" depuis le 8 juin 2022. En assumant cette fonction et en agissant en cette qualité, il est responsable d'actions et de |
| - | Soi-disant “vice-président du gouvernement de la République populaire de Donetsk” depuis le 8 juin 2022. Le 30 mars 2023, il a été nommé président du gouvernement de la soi-disant “République populair |
| - | Ancien président du gouvernement de la soi-disant “République populaire de Donetsk”. Il est un membre du présidium du conseil politique régional du parti “Russie unie” dans la région d’Orenbourg. Le 2 |
| - | so-called "Chairman of the Government of the Donetsk People's Republic” since 30 March 2023, so-called “Deputy Chairman of the Government of the Donetsk People's Republic” since 8 June 2022. |
| - | (UK Sanctions List Ref):RUS1571 (UK Statement of Reasons):SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia |
| - | (UK Sanctions List Ref):RUS1571. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SOLNTSEV is th |
| - | SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages |
| - | |
| [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. |
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Frequently Asked Questions
1. Does Jevgenij Aleksandrovitj Solntsev have any sanctions?
Yes, Jevgenij Aleksandrovitj Solntsev is sanctioned by:
2. Can I receive AML sanctions alerts on Jevgenij Aleksandrovitj Solntsev?
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 Jevgenij Aleksandrovitj Solntsev:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |