Pyotr Olegovich Tolstoy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Pyotr Tolstoy est membre et vice-président de la Douma d’État et chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe (APCE). Il est également présentateur de télévision sur |
| - | Pyotr Tolstoy était membre et vice-président de la Douma d’État ainsi que chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe (APCE) jusqu’au 25 février 2022. Il a également |
| - | Pyotr TOLSTOY est membre de la Douma d'État et chef de la délégation russe à l'Assemblée parlementaire du Conseil de l'Europe (APCE). Il est également un présentateur de télévision sur "Vremya Pokazhe |
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| [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: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma sinc |
| [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: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016 an |
| [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: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016; D |
| [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: Russian journalist, producer, presenter and politician; Deputy Speaker of the St |
| - | (UK Sanctions List Ref):RUS0654. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the |
| - | (UK Sanctions List Ref):RUS0654 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperatio |
| - | Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and |
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Frequently Asked Questions
1. Does Pyotr Olegovich Tolstoy have any sanctions?
Yes, Pyotr Olegovich Tolstoy is sanctioned by:
2. Can I receive AML sanctions alerts on Pyotr Olegovich Tolstoy?
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 Pyotr Olegovich Tolstoy:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |
| 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 |