Volodymyr Anatolijovytj Medvedev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépen |
| - | Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”, chef du mouvement public “Free Donbass”“Donbass libre”). A donc soutenu et mis en œuvre des actions et des |
| - | Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”, chef du mouvement public “Free Donbass”“Donbass libre”. A donc soutenu et mis en œuvre des actions e |
| - | Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”, chef du mouvement public “Free Donbass”“Donbass libre”. A donc soutenu et mis en œuvre des actions e |
| - | |
| [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. |
| - | (UK Sanctions List Ref):RUS1189 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS1189 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been |
| - | (UK Sanctions List Ref):RUS1189. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of |
| - | As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukrai |
| - | Former member of the so-called “People's Council” of the so-called “Donetsk People’s Republic”, leader of the“ Free Donbass Public Movement”. |
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Frequently Asked Questions
1. Does Volodymyr Anatolijovytj Medvedev have any sanctions?
Yes, Volodymyr Anatolijovytj Medvedev is sanctioned by:
2. Can I receive AML sanctions alerts on Volodymyr Anatolijovytj Medvedev?
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 Volodymyr Anatolijovytj Medvedev:
| 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 |
| Portal oficial de datos europeos | Sanctioned |