Oleg Vasiljevitj Fetisov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien soi-disant "ministre des communications et des médias de masse" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’ |
| - | Soi-disant "ministre des communications et des médias de masse" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégri |
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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. |
| [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. |
| - | (UK Sanctions List Ref):RUS1169 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS1169 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involve |
| - | (UK Sanctions List Ref):RUS1169. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual |
| - | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening |
| - | Former so-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People's Republic’ |
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Preguntas frecuentes
1. ¿Tiene Oleg Vasiljevitj Fetisov sanciones internacionales?
Sí, Oleg Vasiljevitj Fetisov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Oleg Vasiljevitj Fetisov?
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 Oleg Vasiljevitj Fetisov:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |