Sergei Vladimirovich Surovikin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Former Commander-in-Chief of the Russian Aerospace Forces (31.10.2017-Summer 2023) |
| - | Entités associées: forces aérospatiales russes — ministère de la défense - Le général d’armée Sergei Surovikin a été commandant en chef des forces aérospatiales russes entre le 31 octobre 2017 et l’ét |
| - | Entités associées: forces aérospatiales russes — ministère de la défense - Le général d’armée Sergei Surovikin est commandant en chef des forces aérospatiales russes depuis le 31 octobre 2017. À ce ti |
| - | Entités associées: forces aérospatiales russes — ministère de la défense - Le général d’armée Sergei Surovikin a été commandant en chef des forces aérospatiales russes entre le 31 octobre 2017 et l’ét |
| - | Le général d’armée Sergei Surovikin est commandant en chef des forces aérospatiales russes depuis le 31 octobre 2017. À ce titre, il est responsable des opérations aériennes en Ukraine ou visant celle |
| - | |
| - | |
| [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: former Commander-in-chief of the Aerospace Forces Rank: Army General Associated entities: Russian Aero |
| [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: former Commander-in-Chief of the Russian Aerospace Forces Rank: Army General Associated entit |
| [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: former Commander-in-Chief of the Russian Aerospace Forces Rank: Army General Associated entities: Russ |
| [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: former Commander-in-Chief of the Russian Aerospace Forces Rank: Army General Ass |
| - | (UK Sanctions List Ref):RUS0698. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):General of the |
| - | General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Aerospace Forces. He is consi |
| - | (UK Sanctions List Ref):RUS0698 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0698 (UK Statement of Reasons):General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position |
| - | |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Sergei Vladimirovich Surovikin sanciones internacionales?
Sí, Sergei Vladimirovich Surovikin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sergei Vladimirovich Surovikin?
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 Sergei Vladimirovich Surovikin:
| 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 |