Vitaliy Pavlovich Khotsenko
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 | |
| - | Nommé Premier ministre de la soi-disant République populaire de Donetsk le 8 juin 2022 et est, à ce titre, responsable des activités séparatistes "gouvernementales" du soi-disant "gouvernement de la R |
| - | Ancien Premier ministre de la soi-disant "République populaire de Donetsk", fonction à laquelle il a nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes "gouvern |
| - | Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gou |
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| - | Former Prime Minister of the so-called "Donetsk People’s Republic" (appointed on 8 June 2022). Governor of the Omsk Region from 29 September 2023. |
| - | (UK Sanctions List Ref):RUS1537 (UK Statement of Reasons):Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in east |
| - | (UK Sanctions List Ref):RUS1537. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vitaly Pavlovi |
| - | Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person |
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| [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 Vitaliy Pavlovich Khotsenko have any sanctions?
Yes, Vitaliy Pavlovich Khotsenko is sanctioned by:
2. Can I receive AML sanctions alerts on Vitaliy Pavlovich Khotsenko?
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 Vitaliy Pavlovich Khotsenko:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |