Oleg Vladimirovitj Gorsjenin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Oleg Gorshenin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa |
| - | Head of the National Defence Control Center of the Russian Federation; Member of the “working group special military operation” established per decree by President Putin |
| - | |
| [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. Function: Member of the “working group special military operation” established per decree by President Putin; He |
| [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. Function: Member of the “working group special military operation” established per decree by President |
| [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. Function: Member of the “working group special military operation” established per decree |
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Frequently Asked Questions
1. Does Oleg Vladimirovitj Gorsjenin have any sanctions?
Yes, Oleg Vladimirovitj Gorsjenin is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Vladimirovitj Gorsjenin?
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 Oleg Vladimirovitj Gorsjenin: