Valentin Pavlovich Lutsak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Valentin Pavlovich Lutsak est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces |
| - | Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation |
| - | |
| [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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Pass |
| [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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federa |
| [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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the R |
| [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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federa |
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Frequently Asked Questions
1. Does Valentin Pavlovich Lutsak have any sanctions?
Yes, Valentin Pavlovich Lutsak is sanctioned by:
2. Can I receive AML sanctions alerts on Valentin Pavlovich Lutsak?
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 Valentin Pavlovich Lutsak:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |