Sergej Iwanowitsch Menjailo
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Motifs au titre du régime Ukraine : Ancien gouverneur de la ville ukrainienne annexée de Sébastopol. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fé |
| - | Head of North Ossetia Alania, former Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District |
| - | Motifs au titre du régime Ukraine : Ancien gouverneur de la ville ukrainienne annexée de Sébastopol. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fé |
| - | Former Governor of the Ukrainian annexed city of Sevastopol. Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security C |
| - | (UK Sanctions List Ref):RUS0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Governor of the Ukrainian annexed city of Sevastopol. Currently Plenipotentiary Repres |
| - | (UK Sanctions List Ref):RUS0029. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Governo |
| - | Former Governor of the Ukrainian annexed city of Sevastopol. Member of the Security Council of the Russian Federation. |
| - | (UK Sanctions List Ref):RUS0029 (UK Statement of Reasons):Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. (Gender):Male |
| - | (UK Sanctions List Ref):RUS0029 (UK Statement of Reasons):Former Governor of the Ukrainian annexed city of Sevastopol. Currently Plenipotentiary Representative of the President of the Russian Federati |
| [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. |
| [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. |
| - | none |
| - | Gender: male. Non-permanent member of the Security Council of the Russian Federation. Sergei Menyailo is responsible for ensuring the implementation of the constitutional powers of the President inclu |
| - | Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal Distr |
| - | (UK Sanctions List Ref):CHW0013 (UK Statement of Reasons):Sergei Menyalio is the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefo |
| - | (UK Sanctions List Ref):CHW0013. (UK Statement of Reasons):Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the Presid |
| - | (UK Sanctions List Ref):CHW0013 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Sergei Menyalio is the Plenipotentiary Representative of the President of the Russian Federa |
| - | (UK Sanctions List Ref):CHW0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Sergei Menyalio is the Plenipotentiary Representative of the President of the Russian Federat |
| - | (UK Sanctions List Ref):CHW0013 (UK Statement of Reasons):Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the Preside |
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Preguntas frecuentes
1. ¿Tiene Sergej Iwanowitsch Menjailo sanciones internacionales?
Sí, Sergej Iwanowitsch Menjailo está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sergej Iwanowitsch Menjailo?
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 Sergej Iwanowitsch Menjailo:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |