Nikolay Anatolyevich Yevmenov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Head of the Military Training and Research Center (VUNC) “Naval Academy named after Admiral of the Fleet of the Soviet Union N. G. Kuznetsov”; former Commander in chief of the Russian Navy. |
| - | Nikolay Yevmenov est l’ancien commandant en chef de la marine russe, en fonction jusqu’au 19 mars 2024. À ce titre, il a été responsable de la conduite de toutes les opérations maritimes de la marine |
| - | Nikolay Yevmenov est l’ancien commandant en chef de la marine russe, en fonction jusqu’au 19 mars 2024. À ce titre, il a été responsable de la conduite de toutes les opérations maritimes de la marine |
| - | Nikolay Yevmenov est commandant en chef de la marine russe. À ce titre, il est responsable de toutes les opérations maritimes de la marine russe, y compris en Ukraine ou visant celle-ci. Il est donc r |
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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: Commander in chief of the Russian Navy Rank: Admiral |
| [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 Navy Rank: Admiral |
| [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 Navy Rank: Admiral |
| [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: Head of the Military Training and Research Center (VUNC) “Naval Academy named after Admiral of the Fle |
| [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: Head of the Military Training and Research Center (VUNC) “Naval Academy named after Admiral o |
| [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: Head of the Military Training and Research Center (VUNC) “Naval Academy named af |
| - | (UK Sanctions List Ref):RUS0694. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Admiral Nikola |
| - | Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level commands in his rise to the top of the Navy. It is known that ele |
| - | (UK Sanctions List Ref):RUS0694 (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):RUS0694 (UK Statement of Reasons):Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level command |
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Frequently Asked Questions
1. Does Nikolay Anatolyevich Yevmenov have any sanctions?
Yes, Nikolay Anatolyevich Yevmenov is sanctioned by:
2. Can I receive AML sanctions alerts on Nikolay Anatolyevich Yevmenov?
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 Nikolay Anatolyevich Yevmenov:
| 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 |