Sergej Jurjevitj Kuzovlev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien soi-disant “commandant en chef de la milice populaire” de la “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des action |
| - | Ancien soi-disant commandant en chef de la milice populaire de la “République populaire de Louhansk”. En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu |
| - | Ancien soi-disant “commandant en chef de la milice populaire” de la “République populaire de Lougansk”. En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement souten |
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| - | Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which |
| - | Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic'. Former Commander of 8th Army of the Russian Armed Force. |
| - | (UK Sanctions List Ref):RUS0105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-call |
| - | (UK Sanctions List Ref):RUS0105 (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he h |
| - | (UK Sanctions List Ref):RUS0105 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk 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. |
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| - | See also 154367 (EU ref. no. EU.10280.95) |
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Frequently Asked Questions
1. Does Sergej Jurjevitj Kuzovlev have any sanctions?
Yes, Sergej Jurjevitj Kuzovlev is sanctioned by:
2. Can I receive AML sanctions alerts on Sergej Jurjevitj Kuzovlev?
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 Sergej Jurjevitj Kuzovlev:
| 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 |
| 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 |