Viktor Aleksejevitj Ozerov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Ancien président de la Commission de la sécurité et de la défense du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, M. Ozerov, s’exprimant au nom de la commission de la sécurit |
| - | Ancien président de la commission de la sécurité et de la défense du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, Viktor Ozerov, s’exprimant au nom de la commission de la séc |
| - | Consultant of the Foundation Rospolitika since October 2019. Deputy Head of the Consulting Centre "Tactical Solutions Agency" in the Russian Presidential Academy of National Economy and Public Adminis |
| - | (UK Sanctions List Ref):RUS0046 (UK Statement of Reasons):Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf o |
| - | (UK Sanctions List Ref):RUS0046 (UK Statement of Reasons):Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf o |
| - | (UK Sanctions List Ref):RUS0046 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Chairman of the Security and Defence Committee of the Federation Council of t |
| - | (UK Sanctions List Ref):RUS0046. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Chairma |
| - | Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. Member of the Federation Council until September 2019. |
| - | Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Cou |
| [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. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Viktor Aleksejevitj Ozerov sanciones internacionales?
Sí, Viktor Aleksejevitj Ozerov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Viktor Aleksejevitj Ozerov?
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 Viktor Aleksejevitj Ozerov:
| 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 |