Oleg Vladimirovitj Berjoza
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| - | associé à Vladimir Antyufeyev, qui était responsable des activités «gouvernementales» séparatistes du soi-disant «gouvernement de la République populaire de Donetsk» - a donc soutenu des actions et de |
| - | Ancien soi-disant “ministre de l’intérieur” de la “République populaire de Donetsk”. Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “g |
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| - | Gender: male. Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev who was responsible for the separatist ‘governmental’ activities of t |
| - | (UK Sanctions List Ref):RUS0075 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated w |
| - | (UK Sanctions List Ref):RUS0075 (UK Statement of Reasons):Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for |
| - | Former so-called Internal affairs minister of the Donetsk People's Republic. Associated with Vladimir Antyufeyev who was responsible for the separatist ‘governmental’ activities of the so-called ‘Gove |
| - | (UK Sanctions List Ref):RUS0075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-call |
| - | Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called "G |
| [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_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. |
| [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. |
| - | Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Oleg Vladimirovitj Berjoza sanciones internacionales?
Sí, Oleg Vladimirovitj Berjoza está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Oleg Vladimirovitj Berjoza?
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 Vladimirovitj Berjoza:
| 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 |