Dmitrij Jevgenevitj Kulikov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Dmitry Kulikov est un acteur de la propagande pro-Kremlin. Il a fait des commentaires publics sur les chaînes de télévision publiques en ligne avec le discours du Kremlin sur la situation dans la régi |
| - | Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots. Film producer, TV and radio presenter. Member of the Public Council under the Ministry of Defence of the Russian Fe |
| - | |
| - | (UK Sanctions List Ref):RUS1038 (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 |
| - | Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia. In broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, s |
| - | |
| - | |
| [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. Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots. Film producer, TV and radio |
| [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. Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots. Film producer, TV |
| [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. Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots. Film |
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Preguntas frecuentes
1. ¿Tiene Dmitrij Jevgenevitj Kulikov sanciones internacionales?
Sí, Dmitrij Jevgenevitj Kulikov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dmitrij Jevgenevitj Kulikov?
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 Jevgenevitj Kulikov:
| 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 |