Anton Robertovich Titskiy
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Entité associée: gouvernement de la Fédération de Russie - Nommé comme soi-disant "ministre de la politique de la jeunesse de l'oblast de Zaporijjia" par le gouvernement de la Fédération de Russie le |
| - | Entité associée: gouvernement de la Fédération de Russie - Nommé soi-disant “ministre de la politique de la jeunesse de l’oblast de Zaporijjia” par le gouvernement de la Fédération de Russie le 18 jui |
| - | Entité associée: gouvernement de la Fédération de Russie. Nommé soi-disant “ministre de la politique de la jeunesse de l'oblast de Zaporijjia” par le gouvernement de la Fédération de Russie le 18 juil |
| - | since January 2024 he has been the so-called “First Deputy Governor of the Zaporizhzhia Oblast”. since July 2022 so-called “Minister of Youth Police of Zaporizhzhia Oblast” |
| - | (UK Sanctions List Ref):RUS1560 (UK Statement of Reasons):Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in Russian-occupied Zaporizhzhia. TITSKIY is an involved person under th |
| - | (UK Sanctions List Ref):RUS1560. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Robertov |
| - | Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in Russian-occupied Zaporizhzhia. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he |
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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. Associated entities: Government of the Russian Federation |
| [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. Associated entities: Government of the Russian Federation |
| [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. Associated entities: Government of the Russian Federation |
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Preguntas frecuentes
1. ¿Tiene Anton Robertovich Titskiy sanciones internacionales?
Sí, Anton Robertovich Titskiy está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Anton Robertovich Titskiy?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Anton Robertovich Titskiy:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |