Viktor Petrovitj Vodolatskij
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Ancien président (“ataman”) de l’Union des forces cosaques russes et étrangères. Membre de la Douma d’État depuis sa cinquième convocation du 2 décembre 2007. Actuellement, il est le premier vice-prés |
| - | Ancien président ("ataman") de l’Union des forces cosaques russes et étrangères. Membre de la Douma d’État depuis sa cinquième convocation du 2 décembre 2007. Actuellement, il est le premier vice-prés |
| - | Ancien président ("ataman") de l’Union des forces cosaques russes et étrangères. Membre de la Douma d’État. Premier vice-président de la commission de la Douma pour les affaires de la CEI, l’intégrati |
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| - | Gender: male. Member of the State Duma. Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces. Supported the annexation of Crimea and admitted that Russian Cossacks were ac |
| - | (UK Sanctions List Ref):RUS0153 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy |
| - | (UK Sanctions List Ref):RUS0153 (UK Statement of Reasons):Former Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma C |
| - | (UK Sanctions List Ref):RUS0153 (UK Statement of Reasons):Former Chairman ("Ataman") of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma C |
| - | Former Chairman ("Ataman") of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relatio |
| - | Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces |
| - | (UK Sanctions List Ref):RUS0153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Chairma |
| [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. |
| [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. |
| - | Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma from 2 December 2007 on. First Deputy Chairman of the Duma Committee for CIS affairs, Eurasi |
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Frequently Asked Questions
1. Does Viktor Petrovitj Vodolatskij have any sanctions?
Yes, Viktor Petrovitj Vodolatskij is sanctioned by:
2. Can I receive AML sanctions alerts on Viktor Petrovitj Vodolatskij?
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 Petrovitj Vodolatskij:
| 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 |