Jevgenij Anatoljevitj Katsavalov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Soi-disant "ministre des situations d’urgence et de la gestion des catastrophes" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement co |
| - | Ancien soi-disant “ministre des situations d’urgence et de la gestion des catastrophes” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a active |
| - | Ancien soi-disant “ministre des situations d'urgence et de la gestion des catastrophes” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a active |
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| [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):RUS1160 (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):RUS1160 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involve |
| - | (UK Sanctions List Ref):RUS1160. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual |
| - | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening |
| - | Former so-called ‘"Minister of Emergency Situations and Disaster Management" of the so-called "Luhansk People’s Republic" awarded the rank of Lieutenant General in 2024. |
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Frequently Asked Questions
1. Does Jevgenij Anatoljevitj Katsavalov have any sanctions?
Yes, Jevgenij Anatoljevitj Katsavalov is sanctioned by:
2. Can I receive AML sanctions alerts on Jevgenij Anatoljevitj Katsavalov?
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 Jevgenij Anatoljevitj Katsavalov:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |