Aleksandr Vladimirovich Dvornikov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MOLDOVA] - Canadian Sanctions Related to Moldova | |
| [CAN.RUSSIA] - Measures against Russia | |
| - | General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces. |
| - | Général des forces armées russes. Il était le commandant en chef du champ de bataille de l’agression militaire de la Russie contre l’Ukraine entre avril et juin 2022. En cette qualité, il était respon |
| - | Général des forces armées russes. Il était le commandant en chef du champ de bataille de l’agression militaire de la Russie contre l’Ukraine entre avril et juin 2022. En cette qualité, il était respon |
| - | Commandant du district militaire méridional des Forces armées russes, général et responsable des forces militaires dans la région, y compris en Crimée et à Sébastopol, illégalement annexées. À ce titr |
| - | Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian F |
| - | (UK Sanctions List Ref):RUS0209. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the so |
| - | (UK Sanctions List Ref):RUS0209 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the southern military district of the Russian Armed Forces, Colonel General and comma |
| - | (UK Sanctions List Ref):RUS0209 (UK Statement of Reasons):Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. H |
| - | |
| [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 Aleksandr Vladimirovich Dvornikov have any sanctions?
Yes, Aleksandr Vladimirovich Dvornikov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Vladimirovich Dvornikov?
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 Aleksandr Vladimirovich Dvornikov:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |