Sergej Dmitrijevitj Simonenko
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| [CAN.BELARUS] - Measures against Belarus | |
| - | Sergei Simonenko est général de division, vice-ministre de la défense chargé de l’armement et chef de l’armement de la République de Biélorussie. Il appartient à l’armée biélorusse, qui a soutenu et f |
| - | Sergei Simonenko est général de division, ancien vice-ministre de la défense chargé de l’armement et chef de l’armement de la République de Biélorussie. Il a fait partie de l’armée biélorusse, qui sou |
| - | Former Deputy Minister of Defence for Armament and Chief of Armament of Belarus |
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| - | (UK Sanctions List Ref):RUS0259 (UK Statement of Reasons):As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active a |
| - | (UK Sanctions List Ref):RUS0259. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Mini |
| - | As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the t |
| [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: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament |
| [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: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament |
| [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: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament |
| [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: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sergej Dmitrijevitj Simonenko sanciones internacionales?
Sí, Sergej Dmitrijevitj Simonenko está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sergej Dmitrijevitj Simonenko?
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 Sergej Dmitrijevitj Simonenko:
| 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 |