Myroslav Volodymyrovych Rudenko
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Associé à la “milice populaire du Donbass”. Il a entre autres déclaré que celle-ci poursuivrait son combat dans le reste du pays. M. Rudenko a donc soutenu des actions et des politiques qui compromett |
| - | Associé à la “milice populaire du Donbass”. Il a entre autres déclaré que celle-ci poursuivrait son combat dans le reste du pays. Rudenko a donc soutenu des actions et des politiques qui compromettent |
| - | Associated with the 'Donbass People's Militia'. Member of the so-called 'People´s Council of the Donetsk People's Republic'. |
| - | (UK Sanctions List Ref):RUS0124 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Associated with the "Donbass People's Militia". He has, inter alia, stated that they will con |
| - | (UK Sanctions List Ref):RUS0124 (UK Statement of Reasons):Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. |
| - | (UK Sanctions List Ref):RUS0124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Associated wit |
| - | Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which |
| [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. |
| - | Associated with the ‘Donbass People’s Militia’. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’ Committee on Education, Science and Culture. |
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| - | none |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Myroslav Volodymyrovych Rudenko sanciones internacionales?
Sí, Myroslav Volodymyrovych Rudenko está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Myroslav Volodymyrovych Rudenko?
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 Myroslav Volodymyrovych Rudenko:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Government of Canada | Sancionados | CAN |
| 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 |