Mychajlo Volodymyrovitj Razvozjajev
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 | |
| - | Soi-disant “gouverneur” de la ville de Sébastopol illégalement annexée. Membre du Présidium du Conseil d’État de la Fédération de Russie depuis le 21 décembre 2020. En assumant la fonction de “gouvern |
| - | Soi-disant “gouverneur” de la ville de Sébastopol illégalement annexée. En assumant cette fonction et en cette qualité, il a œuvré en faveur d’une plus grande intégration dans la Fédération de Russie |
| - | So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020. |
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| - | (UK Sanctions List Ref):RUS0231 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019.I |
| - | (UK Sanctions List Ref):RUS0231 (UK Statement of Reasons):Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integ |
| - | Gender: male. Has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. |
| - | (UK Sanctions List Ref):RUS0231. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Razvozhaev was |
| - | Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the |
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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. |
| [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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| - | (UK Sanctions List Ref):RUS1535 (UK Statement of Reasons):Mikhail Vladimirovich RAZVOZHAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RAZVOZHAYEV is a regio |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mychajlo Volodymyrovitj Razvozjajev sanciones internacionales?
Sí, Mychajlo Volodymyrovitj Razvozjajev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mychajlo Volodymyrovitj Razvozjajev?
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 Mychajlo Volodymyrovitj Razvozjajev:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |