Viceadmirál Arkadij Romanov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Deputy Commander of the Black Sea Fleet of the Russian Navy |
| - | Depuis octobre 2021, le vice-amiral Arkady Romanov est le commandant adjoint de la flotte de la mer Noire de la marine russe, qui dépend du district militaire méridional des Forces armées russes et a |
| - | (UK Sanctions List Ref):RUS1340 (UK Statement of Reasons):Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Com |
| - | (UK Sanctions List Ref):RUS1340. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vice Admiral A |
| - | Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian F |
| - | |
| [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: Deputy Commander of the Black Sea Fleet of the Russian Navy Vice-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: Deputy Commander of the Black Sea Fleet of the Russian Navy Vice-Admiral |
| [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: Deputy Commander of the Black Sea Fleet of the Russian Navy Vice-Admiral |
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Frequently Asked Questions
1. Does Viceadmirál Arkadij Romanov have any sanctions?
Yes, Viceadmirál Arkadij Romanov is sanctioned by:
2. Can I receive AML sanctions alerts on Viceadmirál Arkadij Romanov?
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 Viceadmirál Arkadij Romanov:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |