αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”, non reconnu. Il s'agit d'une viol |
| - | Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie” non reconnu. Il s’agit d’une viola |
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| - | On 24 May 2014 the so-called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainia |
| - | (UK Sanctions List Ref):RUS0175 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Movement Novorossia of Igor Strelkov. (UK Statement of Reasons):On 24 May 2014, the |
| - | (UK Sanctions List Ref):RUS0175 Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called 'People's Republics' of Donetsk and Lugansk signed an agreement on the crea |
| - | (UK Sanctions List Ref):RUS0175 Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the cre |
| - | On 24 May 2014 the so-called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. Media resources: https://www. |
| - | (UK Sanctions List Ref):RUS0175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Movement Novorossia of Igor Strelkov (UK |
| - | On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrain |
| [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. Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; |
| [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. Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://vk.com/novoros |
| [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. Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://vk.co |
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Adverse media
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Frequently Asked Questions
1. Does αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας have any sanctions?
Yes, αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας is sanctioned by:
2. Can I receive AML sanctions alerts on αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας?
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 αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |