Oleksandr Sergeyevich Khodakovskyy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| - | Ancien soi-disant "ministre de la sécurité de la République populaire de Donetsk"; à ce titre, responsable des activités de sécurité séparatistes du soi-disant "gouvernement de la République populaire |
| - | Ancien soi-disant ministre de la sécurité de la République populaire de Donetsk; à ce titre, responsable des activités de sécurité séparatistes du soi-disant “gouvernement de la République populaire d |
| - | Ancien soi-disant “ministre de la sécurité de la République populaire de Donetsk”; à ce titre, responsable des activités de sécurité séparatistes du soi-disant “gouvernement de la République populaire |
| - | (UK Sanctions List Ref):RUS0119. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Security o |
| - | Former so called "Minister of Security of People's Republic of Donetsk". Responsible for the separatist security activities of the "government of the Donetsk People's Republic". Remains active in supp |
| - | (UK Sanctions List Ref):RUS0119 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former so-called 'Minister of Security of the Donetsk People's Republic'. (UK Statem |
| - | (UK Sanctions List Ref):RUS0119 Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called "Minister of Security of People's Republic of Donets |
| - | Former so-called 'Minister of Security of the Donetsk People's Republic' |
| [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. |
| - | |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Oleksandr Sergeyevich Khodakovskyy have any sanctions?
Yes, Oleksandr Sergeyevich Khodakovskyy is sanctioned by:
2. Can I receive AML sanctions alerts on Oleksandr Sergeyevich Khodakovskyy?
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 Oleksandr Sergeyevich Khodakovskyy:
| 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 |
| 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 |