Dmitrij Vladimirovitj Ovsiannikov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | M. OVSYANNIKOV a été élu “gouverneur de Sébastopol” lors de l’élection tenue le 10 septembre 2017, organisée par la Fédération de Russie dans la ville de Sébastopol illégalement annexée. Le 28 juillet |
| - | |
| - | Former ‘Governor of Sevastopol’ (until July 2019). Ovsyannikov was elected the 'Governor of Sevastopol' in the elections of 10 September 2017 organised by the Russian Federation in the illegally annex |
| - | (UK Sanctions List Ref):RUS0045 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Married + 4 Children (UK Statement of Reasons):Ovsyannikov was former “Governor of S |
| - | (UK Sanctions List Ref):RUS0045 (UK Statement of Reasons):Ovsyannikov was former “Governor of Sevastopol” in the elections of 10 September 2017 organised by the Russian Federation in the illegally ann |
| - | (UK Sanctions List Ref):RUS0045 (UK Statement of Reasons):Ovsyannikov was the Governor of Sevastopol, appointed as acting Governor of Sevastopol by President Putin in July 2016 and elected in the elec |
| - | (UK Sanctions List Ref):RUS0045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitrii Vladim |
| - | Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been |
| - | Date of listing: 21.11.2017 |
| - |
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Frequently Asked Questions
1. Does Dmitrij Vladimirovitj Ovsiannikov have any sanctions?
Yes, Dmitrij Vladimirovitj Ovsiannikov is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitrij Vladimirovitj Ovsiannikov?
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 Dmitrij Vladimirovitj Ovsiannikov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |