Sergei Vladimirovich Surovikin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Former Commander-in-Chief of the Russian Aerospace Forces (31.10.2017-Summer 2023) |
| - | Entités associées: forces aérospatiales russes — ministère de la défense - Le général d’armée Sergei Surovikin a été commandant en chef des forces aérospatiales russes entre le 31 octobre 2017 et l’ét |
| - | Entités associées: forces aérospatiales russes — ministère de la défense - Le général d’armée Sergei Surovikin est commandant en chef des forces aérospatiales russes depuis le 31 octobre 2017. À ce ti |
| - | Entités associées: forces aérospatiales russes — ministère de la défense - Le général d’armée Sergei Surovikin a été commandant en chef des forces aérospatiales russes entre le 31 octobre 2017 et l’ét |
| - | Le général d’armée Sergei Surovikin est commandant en chef des forces aérospatiales russes depuis le 31 octobre 2017. À ce titre, il est responsable des opérations aériennes en Ukraine ou visant celle |
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| [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: former Commander-in-chief of the Aerospace Forces Rank: Army General Associated entities: Russian Aero |
| [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: former Commander-in-Chief of the Russian Aerospace Forces Rank: Army General Associated entit |
| [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: former Commander-in-Chief of the Russian Aerospace Forces Rank: Army General Associated entities: Russ |
| [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: former Commander-in-Chief of the Russian Aerospace Forces Rank: Army General Ass |
| - | (UK Sanctions List Ref):RUS0698. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):General of the |
| - | General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Aerospace Forces. He is consi |
| - | (UK Sanctions List Ref):RUS0698 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0698 (UK Statement of Reasons):General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position |
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Adverse media
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Frequently Asked Questions
1. Does Sergei Vladimirovich Surovikin have any sanctions?
Yes, Sergei Vladimirovich Surovikin is sanctioned by:
2. Can I receive AML sanctions alerts on Sergei Vladimirovich Surovikin?
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 Sergei Vladimirovich Surovikin:
| 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 |