Viktor Feliksovich Vekselberg
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | |
| - | (UK Sanctions List Ref):RUS0867 (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 |
| - | (UK Sanctions List Ref):RUS0867 (UK Statement of Reasons):Viktor VEKSELBERG is the owner and Chairman of the Board of Directors of Renova Group, a conglomerate with interests in aluminium, oil, energy |
| - | (UK Sanctions List Ref):RUS0867. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor VEKSELB |
| - | Viktor VEKSELBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: VEKSELBERG is or has been involved in obtaining a benefit from or supporting t |
Noticias adversas
- https://www.cnbc.com/2022/04/04/russian-oligarch-viktor-vekselberg-accused-of-bank-fraud-money-laundering-as-yacht-is-seized.html
- https://complyadvantage.com/insights/us-charges-associate-of-sanctioned-oligarch-for-sanctions-evasion-and-money-laundering/
- https://www.latribunadeciudadreal.es/Noticia/Z63B949C9-FB61-8CCD-2A188A0D2EF70B5A/202204/A-la-caza-de-los-camaradas-adinerados-de-Putin
- https://www.latribunadeciudadreal.es/Noticia/Z63B949C9-FB61-8CCD-2A188A0D2EF70B5A/202204/A-la-caza-de-los-camaradas-adinerados-de-Putin
- https://www.latribunadeciudadreal.es/Noticia/Z63B949C9-FB61-8CCD-2A188A0D2EF70B5A/202204/A-la-caza-de-los-camaradas-adinerados-de-Putin
- https://www.ultimahora.es/noticias/local/2022/05/16/1734217/rusia-ucrania-fiscalia-pide-eeuu-documentos-para-asegurar-incautacion-del-tango.html
- https://www.ultimahora.es/noticias/local/2022/05/16/1734217/rusia-ucrania-fiscalia-pide-eeuu-documentos-para-asegurar-incautacion-del-tango.html
- https://www.ultimahora.es/noticias/local/2022/05/16/1734217/rusia-ucrania-fiscalia-pide-eeuu-documentos-para-asegurar-incautacion-del-tango.html
- https://www.jdsupra.com/legalnews/fincen-issues-final-rule-implications-9337316
- https://www.jdsupra.com/legalnews/fincen-issues-final-rule-implications-9337316/
- https://www.justice.gov/opa/pr/task-force-kleptocapture-announces-array-new-charges-arrests-and-forfeiture-proceedings
- https://www.diariolibre.com/actualidad/nacional/2022/04/05/estos-son-algunos-yates-de-lujo-incautados-a-los-rusos/1750128
- https://www.diariolibre.com/actualidad/nacional/2022/04/05/estos-son-algunos-yates-de-lujo-incautados-a-los-rusos/1750128
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Viktor Feliksovich Vekselberg sanciones internacionales?
Sí, Viktor Feliksovich Vekselberg está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Viktor Feliksovich Vekselberg?
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 Viktor Feliksovich Vekselberg:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sancionados | POL-MSWIA POL |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |