Denis Walentinowitsch Beresowski
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | He was Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015. Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral. |
| - | M. Berezovskiy a été nommé commandant de la marine ukrainienne le 1er mars 2014, mais il a par la suite juré fidélité aux forces armées de Crimée, rompant ainsi son serment envers la marine ukrainienn |
| - | (UK Sanctions List Ref):RUS0077 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath t |
| - | (UK Sanctions List Ref):RUS0077 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath t |
| - | (UK Sanctions List Ref):RUS0077 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his |
| - | Former Deputy Commander of the Black Sea Fleet of the Russian Federation. Former Commander of the Ukrainian Navy. |
| - | Gender: male. Vice-Admiral. Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015. Was appointed commander of the Ukrainian Navy on 1 March 2014 but thereafter swore an |
| - | (UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy wa |
| - | Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy C |
| [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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Frequently Asked Questions
1. Does Denis Walentinowitsch Beresowski have any sanctions?
Yes, Denis Walentinowitsch Beresowski is sanctioned by:
2. Can I receive AML sanctions alerts on Denis Walentinowitsch Beresowski?
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 Denis Walentinowitsch Beresowski:
| 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 |