Vyacheslav Victorovich Volodin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Chargé de superviser l’intégration politique de la région ukrainienne annexée de Crimée dans la Fédération de Russie. (UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014). |
| - | Ancien premier adjoint du chef de l’administration présidentielle russe. Chargé de superviser l’intégration politique de la région ukrainienne annexée de Crimée dans la Fédération de Russie. Président |
| - | Former First Deputy Chief of Staff of the Presidential Administration of Russia. |
| - | (UK Sanctions List Ref):RUS0154 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former First Deputy Chief of Staff of the Presidential Adminstration of Russia.Responsible fo |
| - | (UK Sanctions List Ref):RUS0154 (UK Statement of Reasons):Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the an |
| - | (UK Sanctions List Ref):RUS0154 (UK Statement of Reasons):Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the an |
| - | (UK Sanctions List Ref):RUS0154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former First D |
| - | Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federati |
| [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. |
| [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. |
| [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. |
| - | |
| - | Former First Deputy Chief of Staff of the Presidential Administration of Russia. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. |
| - | none |
| - | none |
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Frequently Asked Questions
1. Does Vyacheslav Victorovich Volodin have any sanctions?
Yes, Vyacheslav Victorovich Volodin is sanctioned by:
2. Can I receive AML sanctions alerts on Vyacheslav Victorovich Volodin?
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 Vyacheslav Victorovich Volodin:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |