Serafim Vikentievitj Ivanov
Sanctions
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| - | Press secretary in the organisation “Volunteer Squad”; Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region |
| - | Serafim Ivanov est le secrétaire de presse de l’organisation “Volunteer Squad”, qui participe à l’éducation patriotique des jeunes. Il dirige également le quartier général régional de VVPOD Yunarmiya |
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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: Press secretary in the organisation “Volunteer Squad”; Head of the regional headquarters of Yunarmiya |
| [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: Press secretary in the organisation “Volunteer Squad”; Head of the regional headquarters of Y |
| [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: Press secretary in the organisation “Volunteer Squad”; Head of the regional head |
| - | "Serafim Vikentevich IVANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or |
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Frequently Asked Questions
1. Does Serafim Vikentievitj Ivanov have any sanctions?
Yes, Serafim Vikentievitj Ivanov is sanctioned by:
2. Can I receive AML sanctions alerts on Serafim Vikentievitj Ivanov?
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 Serafim Vikentievitj Ivanov:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |