Viktor Leonidovich Yevtukhov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Viktor Yevtukhov est vice-ministre de l’industrie et du commerce depuis 2012. En 2014, il a été nommé secrétaire d’État. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral cha |
| - | Viktor Yevtukhov est le chef du département présidentiel de la Fédération de Russie chargé de la politique de l’État dans le domaine du complexe militaro-industriel, qui assure la mise en œuvre de la |
| - | Viktor Yevtukhov est le chef du département présidentiel de la Fédération de Russie chargé de la politique de l'État dans le domaine du complexe militaro-industriel, qui assure la mise en œuvre de la |
| - | Head of Presidential Department of the Russian Federation on State Policy in the Field of the Military-Industrial Complex (MIC); former Deputy Minister of Industry and Trade (2012-2024); former State |
| - | |
| - | |
| [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: Deputy Minister of Industry and Trade (since 2012), State Secretary of Ministry ofIndustry and Trade ( |
| [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: Deputy Minister of Industry and Trade (since 2012), State Secretary of Ministry ofIndustry an |
| [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: Head of Presidential Department of the Russian Federation on State Policy in the Field of the Military |
| [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: Head of Presidential Department of the Russian Federation on State Policy in the Field of the |
| [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: Head of Presidential Department of the Russian Federation on State Policy in the |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Viktor Leonidovich Yevtukhov have any sanctions?
Yes, Viktor Leonidovich Yevtukhov is sanctioned by:
2. Can I receive AML sanctions alerts on Viktor Leonidovich Yevtukhov?
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 Viktor Leonidovich Yevtukhov:
| 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 |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |