Artem Volodymyrovich Zhoga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Depuis le 20 septembre 2023, Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk”. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon |
| - | Depuis le 20 septembre 2023, Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk”. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon |
| - | Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk” depuis le 20 septembre 2023, et l’envoyé plénipotentiaire présidentiel dans le district fédéral de |
| - | Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk” depuis le 20 septembre 2023, et l’envoyé plénipotentiaire présidentiel dans le district fédéral de |
| - | Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential Plenipotentiary Envoy to the Urals Federal District Previous Commander of the Sparta Battalion |
| - | |
| [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: Chairman of the so-called “People’s Council of the Donetsk People’s Republic” Previous Commander of th |
| [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: Chairman of the so-called “People’s Council of the Donetsk People’s Republic” Previous Comman |
| [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: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential Plenipoten |
| [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: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential P |
| [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: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; P |
| [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: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential Plenipoten |
| [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: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential P |
| [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: Chairman of the so-called “People’s Council of the Donetsk People’s Republic” Previous Commander of th |
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Frequently Asked Questions
1. Does Artem Volodymyrovich Zhoga have any sanctions?
Yes, Artem Volodymyrovich Zhoga is sanctioned by:
2. Can I receive AML sanctions alerts on Artem Volodymyrovich Zhoga?
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 Artem Volodymyrovich Zhoga:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |