Army Of The South-East
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Illegal armed separatist group. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group. As |
| - | (UK Sanctions List Ref):RUS0166 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Director(s)/ Management: Valeriy Dmitrievich Bolotov (one of the former lea |
| - | (UK Sanctions List Ref):RUS0166 Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group |
| - | (UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTO |
| - | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Army Of The South-East sanciones internacionales?
Sí, Army Of The South-East está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Army Of The South-East?
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 Army Of The South-East:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |