Valerij Vasiljevitj Gerasimov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | chef d'état-major des forces armées de la Fédération de Russie, premier vice- ministre de la défense de la Fédération de Russie, général de l'armée. Responsable du déploiement massif de troupes russes |
| - | Chef d’état-major des forces armées de la Fédération de Russie, premier vice-ministre de la défense de la Fédération de Russie, général de l’armée. Responsable du déploiement massif de troupes russes |
| - | Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. |
| - | |
| - | (UK Sanctions List Ref):RUS0096 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation.First Deputy ministe |
| - | (UK Sanctions List Ref):RUS0096 (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General |
| - | (UK Sanctions List Ref):RUS0096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief of the G |
| - | Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Rus |
| [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. |
| - | |
| - | none |
| - | none |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Valerij Vasiljevitj Gerasimov sanciones internacionales?
Sí, Valerij Vasiljevitj Gerasimov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Valerij Vasiljevitj Gerasimov?
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 Valerij Vasiljevitj Gerasimov:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |