Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationMMR

Is Staatsverwaltungsrat on a sanctions list?

Q: Is Staatsverwaltungsrat on a sanctions list?

Yes. Staatsverwaltungsrat is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Staatsverwaltungsrat appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 11/8/2022.

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Record summary

Staatsverwaltungsrat is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program MMR; 22 recorded aliases. The publishing authority's listing date on file is 11/8/2022.

Aliases (22)

Staatsbestuursraad·akaConsiglio di amministrazione dello Stato·akaConsiliul administrativ al statului (CAS)·akaConsejo Administrativo Estatal·akaConselho de Administração do Estado (CAE)·akaKunsill Amministrattiv tal-Istat·akaConseil d’administration de l’État·akaΚρατικό Συμβούλιο Διοίκησης (ΚΣΔ)·akaДържавен административен съвет (ДАС)·akaDržavno upravno vijeće·akaState Administration Council (državni upravni organ)·akaŠtátna správna rada·akaStátní správní rada·akaValstybės administracijos taryba·akaValsts pārvaldes padome (VPP)·akaPaństwowa Rada Administracyjna·akaRiigi haldusnõukogu·akaÁllamigazgatási Tanács·akaValtion hallintoneuvosto·akaStatsförvaltningsrådet·akaStatsforvaltningsrådet·akaState Administration Council (SAC)·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Staatsverwaltungsrat on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/8/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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