Sergej Fjodorovitj Rudskoj
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le colonel général Sergei Rudskoy est le chef de la direction opérationnelle centrale de l’état-major des forces armées de la Fédération de Russie depuis 2015. Parmi ses responsabilités, la direction |
| - | Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation |
| - | (UK Sanctions List Ref):SYR0385 (UK Statement of Reasons):Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - Firs |
| - | (UK Sanctions List Ref):SYR0385. (UK Statement of Reasons):Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - Fir |
| - | Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
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| [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. Function: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Rus |
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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. Function: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Fede |
| [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. Function: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Rus |
| [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. Function: Chief of the Main Operational Directorate of the General Staff of the Armed Forc |
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Preguntas frecuentes
1. ¿Tiene Sergej Fjodorovitj Rudskoj sanciones internacionales?
Sí, Sergej Fjodorovitj Rudskoj está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sergej Fjodorovitj Rudskoj?
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 Fjodorovitj Rudskoj:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |