Oleksandr Arkadiyovych Kalyusskiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Responsable des activités séparatistes "gouvernementales" du soi-disant "gouvernement" de la "République populaire de Donetsk". (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269 |
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| - | Former so-called de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic. |
| - | Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. |
| - | (UK Sanctions List Ref):RUS0112 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk P |
| - | (UK Sanctions List Ref):RUS0112 Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. (UK Statement of Reasons):Former so called "de facto Deputy Prime |
| - | (UK Sanctions List Ref):RUS0112. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'de facto Deputy Prime |
| - | Former so called "de facto Deputy Prime Minister for Social Affairs of DPR". Responsible for the separatist "governmental" activities of the "government of the Donetsk People's Republic". |
| [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. |
| [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. |
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Frequently Asked Questions
1. Does Oleksandr Arkadiyovych Kalyusskiy have any sanctions?
Yes, Oleksandr Arkadiyovych Kalyusskiy is sanctioned by:
2. Can I receive AML sanctions alerts on Oleksandr Arkadiyovych Kalyusskiy?
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 Oleksandr Arkadiyovych Kalyusskiy:
| 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 |