Sergey Aleksandrovich Antoniuk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Sergey Karyakin est sénateur du Conseil de la Fédération de Russie, représentant la Crimée illégalement annexée depuis le 12 septembre 2024. Il était auparavant grand maître d'échecs, mais ce titre lu |
| - | Senator of the Federation Council from the illegally annexed “Republic of Crimea” |
| - | |
| [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: Senator of the Federation Council from the illegally annexed “Republic of Crimea” |
| [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: Senator of the Federation Council from the illegally annexed “Republic of Crimea” |
| [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: Senator of the Federation Council from the illegally annexed “Republic of Crimea |
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Frequently Asked Questions
1. Does Sergey Aleksandrovich Antoniuk have any sanctions?
Yes, Sergey Aleksandrovich Antoniuk is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Aleksandrovich Antoniuk?
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 Sergey Aleksandrovich Antoniuk:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |