Asociația Panrusă Privind Mișcarea Patriotică Militaro-Socială De La Nivel Național Din întreaga Rusie Tânăra Armată
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le mouvement social patriotique militaire panrusse de la "Jeune armée" (Yunarmiya) est une organisation paramilitaire russe. La Yunarmiya et ses membres ont soutenu la guerre d'agression menée par la |
| - | All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organization. The Yunarmiya and its members supported Russia’s war of aggression against Ukraine and sp |
| - | |
| - | |
| [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. Telephone: +7 (495) 106-75-75 Website: https://yunarmy.ru/ Email: [email protected] |
| [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. Telephone: +7 (495) 106-75-75 Website: https://yunarmy.ru/ Email: [email protected] |
| [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. Telephone: +7 (495) 106-75-75 Website: https://yunarmy.ru/ Email: [email protected] |
| - | "ALL-RUSSIAN “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground |
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Frequently Asked Questions
1. Does Asociația Panrusă Privind Mișcarea Patriotică Militaro-Socială De La Nivel Național Din întreaga Rusie Tânăra Armată have any sanctions?
Yes, Asociația Panrusă Privind Mișcarea Patriotică Militaro-Socială De La Nivel Național Din întreaga Rusie Tânăra Armată is sanctioned by:
2. Can I receive AML sanctions alerts on Asociația Panrusă Privind Mișcarea Patriotică Militaro-Socială De La Nivel Național Din întreaga Rusie Tânăra Armată?
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 Asociația Panrusă Privind Mișcarea Patriotică Militaro-Socială De La Nivel Național Din întreaga Rusie Tânăra Armată:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |