Oleh Anatolijovytj Tsarjov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Ancien membre de la Verkhovna Rada d’Ukraine; à ce titre, a publiquement appelé à créer la soi-disant “République fédérale de Nouvelle Russie”, composée des régions du sud-est de l’Ukraine. Ancien “pr |
| - | a publiquement appelé à créer la soi-disant "République fédérale de Nouvelle Russie", composée des régions du sud-est de l’Ukraine. . Continue à soutenir activement les actions ou les politiques sépar |
| - | |
| - | Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former "Speaker" of the so-called "Pa |
| - | (UK Sanctions List Ref):RUS0147. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Town of birth: Dnepropetrovsk (now Dnipr |
| - | (UK Sanctions List Ref):RUS0147 Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republ |
| - | (UK Sanctions List Ref):RUS0147 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal |
| - | Former member of the Rada. Former 'Speaker' of the so-called 'Parliament of the Union of the People's Republics' ('Parliament of Novorossiya') |
| [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
Public charges
- — (UKR)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Oleh Anatolijovytj Tsarjov have any sanctions?
Yes, Oleh Anatolijovytj Tsarjov is sanctioned by:
2. Can I receive AML sanctions alerts on Oleh Anatolijovytj Tsarjov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Oleh Anatolijovytj Tsarjov a PEP (Politically Exposed Person)?
Yes, Oleh Anatolijovytj Tsarjov is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Oleh Anatolijovytj Tsarjov and the AML regulation in Ukraine?
Oleh Anatolijovytj Tsarjov is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Oleh Anatolijovytj Tsarjov:
| 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 |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| 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 |