Eduard Anatoliiovych Stavytskyi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| - | Former Minister of Fuel and Energy of Ukraine. |
| - | EU.2741.14 |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eduard Anatoliiovych Stavytskyi have any sanctions?
Yes, Eduard Anatoliiovych Stavytskyi is sanctioned by:
2. Can I receive AML sanctions alerts on Eduard Anatoliiovych Stavytskyi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Eduard Anatoliiovych Stavytskyi a PEP (Politically Exposed Person)?
Yes, Eduard Anatoliiovych Stavytskyi is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Eduard Anatoliiovych Stavytskyi and the AML regulation in Ukraine?
Eduard Anatoliiovych Stavytskyi is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Eduard Anatoliiovych Stavytskyi:
| 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 |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |