Valerij Fjodorovitj Rasjkin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Former First Deputy Chairman of the State Duma Committee on Ethnicity issues. |
| - | Il est le fondateur du mouvement civil "Krassnaya Moskva – Red Moscow – Patriotic Front Aid" ("Moscou la Rouge – Aide Front patriotique"), qui a organisé des manifestations publiques en faveur des sép |
| - | Premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil “Krassnaya Moskva — Red Moscow — Patriotic Front Aid” (“Moscou la Rou |
| - | Ancien premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil "Krassnaya Moskva — Red Moscow — Patriotic Front Aid" ("Moscou |
| - | |
| - | (UK Sanctions List Ref):RUS0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organ |
| - | (UK Sanctions List Ref):RUS0060 (UK Statement of Reasons):Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists |
| - | (UK Sanctions List Ref):RUS0060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Founder of the |
| - | He is the founder of the civil movement ‘Krassnaya Moskva (Red Moscow) Patriotic Front Aid’, which organised public demonstrations supporting separatists. |
| - | Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territor |
| [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. |
| [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. |
| - | Date of Listing: 16.2.2015. |
| - | Date of Listing: 16.2.2015. |
| - | Date of Listing: 16.2.2015. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Valerij Fjodorovitj Rasjkin sanciones internacionales?
Sí, Valerij Fjodorovitj Rasjkin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Valerij Fjodorovitj Rasjkin?
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 Valerij Fjodorovitj Rasjkin:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |