Vladimir Mikhailovich Kononov
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 | |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le 14 août 2014, il a remplacé Igor STRELKOV/GIRKIN en tant que soi-disant “ministre de la défense” de la “République populaire de Donetsk”. Il commanderait une division de combattants séparatistes à |
| - | Le 14 août 2014, il a remplacé Igor STRELKOV/GIRKIN en tant que soi‐disant “ministre de la défense” de la “République populaire de Donetsk”. Il commanderait une division de combattants séparatistes à |
| - | As of 14 August 2014 he replaced Igor Strelkov/Girkin as the so-called 'Defence Minister' of the 'Donetsk People's Republic'. Dismissed as so-called ‘Defence Minister’ in September 2018. He has report |
| - | Gender: male. As of 14 August 2014 he replaced Igor Strelkov/Girkin as the so-called 'Defence Minister' of the 'Donetsk People's Republic'. Dismissed as so-called ‘Defence Minister’ in September 2018. |
| - | (UK Sanctions List Ref):RUS0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of |
| - | (UK Sanctions List Ref):RUS0004 (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reported |
| - | (UK Sanctions List Ref):RUS0004 (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reported |
| - | (UK Sanctions List Ref):RUS0004. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As of 14 Augus |
| - | As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Vladimir Mikhailovich Kononov sanciones internacionales?
Sí, Vladimir Mikhailovich Kononov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vladimir Mikhailovich Kononov?
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 Vladimir Mikhailovich Kononov:
| 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 |
| Portal oficial de datos europeos | Sancionados |