Nikolay Anatolyevich Yevmenov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| [CAN.RUSSIA] - Measures against Russia | |
| - | Head of the Military Training and Research Center (VUNC) “Naval Academy named after Admiral of the Fleet of the Soviet Union N. G. Kuznetsov”; former Commander in chief of the Russian Navy. |
| - | Nikolay Yevmenov est l’ancien commandant en chef de la marine russe, en fonction jusqu’au 19 mars 2024. À ce titre, il a été responsable de la conduite de toutes les opérations maritimes de la marine |
| - | Nikolay Yevmenov est l’ancien commandant en chef de la marine russe, en fonction jusqu’au 19 mars 2024. À ce titre, il a été responsable de la conduite de toutes les opérations maritimes de la marine |
| - | Nikolay Yevmenov est commandant en chef de la marine russe. À ce titre, il est responsable de toutes les opérations maritimes de la marine russe, y compris en Ukraine ou visant celle-ci. Il est donc r |
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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. Function: Commander in chief of the Russian Navy Rank: Admiral |
| [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 Navy Rank: Admiral |
| [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 Navy Rank: Admiral |
| [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: Head of the Military Training and Research Center (VUNC) “Naval Academy named after Admiral of the Fle |
| [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: Head of the Military Training and Research Center (VUNC) “Naval Academy named after Admiral o |
| [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: Head of the Military Training and Research Center (VUNC) “Naval Academy named af |
| - | (UK Sanctions List Ref):RUS0694. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Admiral Nikola |
| - | Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level commands in his rise to the top of the Navy. It is known that ele |
| - | (UK Sanctions List Ref):RUS0694 (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):RUS0694 (UK Statement of Reasons):Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level command |
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Preguntas frecuentes
1. ¿Tiene Nikolay Anatolyevich Yevmenov sanciones internacionales?
Sí, Nikolay Anatolyevich Yevmenov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nikolay Anatolyevich Yevmenov?
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 Nikolay Anatolyevich Yevmenov:
| 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 |