Viacheslav Oleksandrovych Bohuslaiev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Vyacheslav BOGUSLAYEV est un ancien député ukrainien du parti pro-russe des régions et le principal actionnaire de la société JSC MOTOR SICH, un constructeur ukrainien de moteurs d’aéronefs. Il est re |
| - | Vyacheslav Boguslayev est un ancien député ukrainien du parti pro-russe des régions et l'ex-président de la société JSC MOTOR SICH, un constructeur ukrainien de moteurs d'aéronefs. Il est responsable |
| - | Vyacheslav Boguslayev est un ancien député ukrainien du parti pro-russe des régions et l'ex-président de la société JSC MOTOR SICH, un constructeur ukrainien de moteurs d'aéronefs. Il fait l'objet d'u |
| - | Former President of JSC MOTOR SICH, Former member of the Ukrainian parliament |
| - | |
| [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: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament |
| [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: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament |
| [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: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament |
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Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Viacheslav Oleksandrovych Bohuslaiev have any sanctions?
Yes, Viacheslav Oleksandrovych Bohuslaiev is sanctioned by:
2. Can I receive AML sanctions alerts on Viacheslav Oleksandrovych Bohuslaiev?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Viacheslav Oleksandrovych Bohuslaiev a PEP (Politically Exposed Person)?
4. What is the relationship between Viacheslav Oleksandrovych Bohuslaiev and the AML regulation in Ukraine?
Viacheslav Oleksandrovych Bohuslaiev is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Viacheslav Oleksandrovych Bohuslaiev and the AML regulation in Ukraine?
Viacheslav Oleksandrovych Bohuslaiev is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Viacheslav Oleksandrovych Bohuslaiev and the AML regulation in Ukraine?
Viacheslav Oleksandrovych Bohuslaiev is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Viacheslav Oleksandrovych Bohuslaiev:
| Name | Info | Source |
|---|---|---|
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |