Rodion Valeryevich Miroshnik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | De 2014 à 2022, Rodion Miroshnik a été un homme politique de la soi-disant “République populaire de Louhansk”. Depuis l'annexion des soi-disant “républiques” par la Russie, Rodion Miroshnik occupe le |
| - | Ambassador-at-large of the Russian Foreign Ministry “on the crimes of the Kyiv regime”; former “Ambassador extraordinary and plenipotentiary” of the so-called “Luhansk People’s Republic” to the Russia |
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| [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: Ambassador-at-large of the Russian Foreign Ministry “on the crimes of the Kyiv regime”; former “Ambass |
| [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: Ambassador-at-large of the Russian Foreign Ministry “on the crimes of the Kyiv regime”; forme |
| [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: Ambassador-at-large of the Russian Foreign Ministry “on the crimes of the Kyiv r |
| [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: Ambassador-at-large of the Russian Foreign Ministry “on the crimes of the Kyiv regime”; former “Ambass |
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Frequently Asked Questions
1. Does Rodion Valeryevich Miroshnik have any sanctions?
Yes, Rodion Valeryevich Miroshnik is sanctioned by:
2. Can I receive AML sanctions alerts on Rodion Valeryevich Miroshnik?
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 Rodion Valeryevich Miroshnik:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |