Sergei Vladilenovich Kiriyenko
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 | |
| - | Sergei Kiriyenko est premier adjoint du chef de l'administration présidentielle de la Fédération de Russie. À ce titre, il est responsable des affaires intérieures, y compris des groupes et activités |
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| - | Gender: male. Sergei Kiriyenko is responsible for domestic affairs, including political groups and activities. Responsible for inducing and providing support to the persons who carried out or were inv |
| - | (UK Sanctions List Ref):CHW0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation |
| - | (UK Sanctions List Ref):CHW0012 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federatio |
| - | (UK Sanctions List Ref):CHW0012 (UK Statement of Reasons):As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic af |
| - | (UK Sanctions List Ref):CHW0012. (UK Statement of Reasons):As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic a |
| - | As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential Office is a state body within Russ |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Sergei Vladilenovich Kiriyenko have any sanctions?
Yes, Sergei Vladilenovich Kiriyenko is sanctioned by:
2. Can I receive AML sanctions alerts on Sergei Vladilenovich Kiriyenko?
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 Sergei Vladilenovich Kiriyenko:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Portal oficial de datos europeos | Sanctioned |