Dmitrij Vladimirovitj Ovsiannikov
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 | |
| - | M. OVSYANNIKOV a été élu “gouverneur de Sébastopol” lors de l’élection tenue le 10 septembre 2017, organisée par la Fédération de Russie dans la ville de Sébastopol illégalement annexée. Le 28 juillet |
| - | |
| - | Former ‘Governor of Sevastopol’ (until July 2019). Ovsyannikov was elected the 'Governor of Sevastopol' in the elections of 10 September 2017 organised by the Russian Federation in the illegally annex |
| - | (UK Sanctions List Ref):RUS0045 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Married + 4 Children (UK Statement of Reasons):Ovsyannikov was former “Governor of S |
| - | (UK Sanctions List Ref):RUS0045 (UK Statement of Reasons):Ovsyannikov was former “Governor of Sevastopol” in the elections of 10 September 2017 organised by the Russian Federation in the illegally ann |
| - | (UK Sanctions List Ref):RUS0045 (UK Statement of Reasons):Ovsyannikov was the Governor of Sevastopol, appointed as acting Governor of Sevastopol by President Putin in July 2016 and elected in the elec |
| - | (UK Sanctions List Ref):RUS0045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitrii Vladim |
| - | Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been |
| - | Date of listing: 21.11.2017 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Dmitrij Vladimirovitj Ovsiannikov sanciones internacionales?
Sí, Dmitrij Vladimirovitj Ovsiannikov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dmitrij Vladimirovitj Ovsiannikov?
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 Dmitrij Vladimirovitj Ovsiannikov:
| 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 |