Vladimir Vyacheslavovich Kovalenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Vladimir Kovalenko est le chef d’état-major de la section régionale du mouvement social patriotique militaire panrusse de la "Jeune armée" (Yunarmiya) dans la ville de Sébastopol illégalement annexée. |
| - | Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol |
| - | |
| - | |
| [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: Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Social Moveme |
| [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: Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Soci |
| [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: Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military P |
| - | (UK Sanctions List Ref):RUS1932. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vladimir Vladi |
| - | Vladimir Vladislavovich KOVALENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threaten |
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Frequently Asked Questions
1. Does Vladimir Vyacheslavovich Kovalenko have any sanctions?
Yes, Vladimir Vyacheslavovich Kovalenko is sanctioned by:
2. Can I receive AML sanctions alerts on Vladimir Vyacheslavovich Kovalenko?
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 Vladimir Vyacheslavovich Kovalenko:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |