Dmitrij Olegovitj Rogozin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Ancien vice-Premier ministre de la Fédération de Russie. A appelé publiquement à l’annexion de la Crimée. Ancien directeur général d’une société d’État. Le 23 septembre 2023, il a été élu sénateur du |
| - | Ancien vice-Premier ministre de la Fédération de Russie. A appelé publiquement à l’annexion de la Crimée. Ancien directeur général d’une société d’État. Le 23 septembre 2023, il a été élu sénateur du |
| - | Ancien vice-Premier ministre de la Fédération de Russie. A appelé publiquement à l'annexion de la Crimée. Ancien directeur général d'une société d'État. Dirige un groupe de conseillers militaires four |
| - | Senator of the Federation Council elected on 23 September 2023 (Zaporizhzhia region). Former Deputy Prime Minister of the Russian Federation. Former General Director in a State corporation. |
| - | A appelé publiquement à l’annexion de la Crimée. (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014). (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R |
| - | (UK Sanctions List Ref):RUS0122 (UK Statement of Reasons):Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since |
| - | Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State cor |
| - | (UK Sanctions List Ref):RUS0122 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry.Publ |
| - | Former Deputy Prime Minister of the Russian Federation. Since 2018 holds the position of General Director in a State corporation. |
| - | (UK Sanctions List Ref):RUS0122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy |
| [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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| - | none |
| - | none |
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Frequently Asked Questions
1. Does Dmitrij Olegovitj Rogozin have any sanctions?
Yes, Dmitrij Olegovitj Rogozin is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitrij Olegovitj Rogozin?
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 Dmitrij Olegovitj Rogozin:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |