Valerij Vasiljevitj Gerasimov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | chef d'état-major des forces armées de la Fédération de Russie, premier vice- ministre de la défense de la Fédération de Russie, général de l'armée. Responsable du déploiement massif de troupes russes |
| - | Chef d’état-major des forces armées de la Fédération de Russie, premier vice-ministre de la défense de la Fédération de Russie, général de l’armée. Responsable du déploiement massif de troupes russes |
| - | Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. |
| - | |
| - | (UK Sanctions List Ref):RUS0096 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation.First Deputy ministe |
| - | (UK Sanctions List Ref):RUS0096 (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General |
| - | (UK Sanctions List Ref):RUS0096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief of the G |
| - | Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Rus |
| [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. |
| - | |
| - | none |
| - | none |
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Frequently Asked Questions
1. Does Valerij Vasiljevitj Gerasimov have any sanctions?
Yes, Valerij Vasiljevitj Gerasimov is sanctioned by:
2. Can I receive AML sanctions alerts on Valerij Vasiljevitj Gerasimov?
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 Valerij Vasiljevitj Gerasimov:
| 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 |
| 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 |