Pavel Nikolayevitch Gusev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Pavel Nikolayevitch Gusev est à la tête du principal tabloïde russe "Moskovskiy Komsomolets", soutenant le discours et les actions du Kremlin qui compromettent ou menacent l’intégrité territoriale, la |
| - | |
| [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: Propagandist, editor and owner of “Moskovskiy Komsomolets” |
| [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: Propagandist, editor and owner of “Moskovskiy Komsomolets” |
| [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: Propagandist, editor and owner of “Moskovskiy Komsomolets” |
| - | (UK Sanctions List Ref):RUS1386 (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 |
| - | (UK Sanctions List Ref):RUS1386 (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 |
| - | (UK Sanctions List Ref):RUS1386 (UK Statement of Reasons):Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This news |
| - | (UK Sanctions List Ref):RUS1386. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel Nikolaye |
| - | Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This newspaper has consistently supported and promoted the position |
| - | Propagandist, editor and owner of “Moskovskiy Komsomolets” |
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Frequently Asked Questions
1. Does Pavel Nikolayevitch Gusev have any sanctions?
Yes, Pavel Nikolayevitch Gusev is sanctioned by:
2. Can I receive AML sanctions alerts on Pavel Nikolayevitch Gusev?
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 Pavel Nikolayevitch Gusev:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |