Vladislav Yur'yevich Surkov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| - | Ancien proche collaborateur du président de la Fédération de Russie. A participé à l'organisation de la mobilisation des communautés locales de Crimée pour des actions visant à affaiblir les autorités |
| - | Ancien proche collaborateur du président de la Fédération de Russie et premier chef adjoint de l’administration présidentielle. A participé à l’organisation de la mobilisation des communautés locales |
| - | Ancien proche collaborateur du président de la Fédération de Russie. A participé à l’organisation de la mobilisation des communautés locales de Crimée pour des actions visant à affaiblir les autorités |
| - | Former Aide to the President of the Russian Federation and First Deputy Chief of the Presidential Administration. |
| - | (UK Sanctions List Ref):RUS0138 (UK Statement of Reasons):Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were m |
| - | (UK Sanctions List Ref):RUS0138 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former aide to the President of the Russian Federation.He was an organiser of the process in |
| - | (UK Sanctions List Ref):RUS0138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former aide to |
| - | Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian author |
| - | Gender: male. Former Aide to the President of the Russian Federation. Organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian au |
| [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. |
| [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. |
| [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. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Vladislav Yur'yevich Surkov sanciones internacionales?
Sí, Vladislav Yur'yevich Surkov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vladislav Yur'yevich Surkov?
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 Vladislav Yur'yevich Surkov:
| 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 |
| 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 |