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Attributes

proche
engstes Umfeld
close associate
cerchia ristretta
Natürliche Personen, die ausländischen politisch exponierten Personen aus familiären, persönlichen oder geschäftlichen Gründen erkennbar nahestehen.
Natural person who is known to be in close association with a foreign politically exposed person by reason of a family, personal or business relationship.
Personne physique qui, de manière reconnaissable, est proche des personnes politiquement exposées à l'étranger pour des raisons familiales, personnelles ou pour des raisons d’affaires.
Persone fisiche che sono riconoscibilmente legate per motivi familiari, personali o d’affari alle persone politicamente esposte all'estero.
2025-08-25T06:37:22.0000520Z
521710
https://www.termdat.bk.admin.ch/entry/521710
Medienmitteilung des EDA, [Bundesrat lässt allfällige Vermögenswerte von Wiktor Janukowitsch und seines engsten Umfeldes in der Schweiz sperren](https://www.eda.admin.ch/countries/blueprint/de/home/aktuell/news.html/eda/de/meta/news/2014/2/28/52177), 18.2.2014.
([Federal Act on the Freezing and the Restitution of Illicit Assets Held by Foreign Politically Exposed Persons\s, Art. 2 Lett. b 15.6.2016.](http://www.news.admin.ch/NSBSubscriber/message/attachments/44109.pdf))
([Loi fédérale, sur le blocage et la restitution des valeurs patrimoniales d’origine illicite de personnes politiquement exposées à l’étranger, art. 2 let. a 27.5.2016.](http://www.news.admin.ch/NSBSubscriber/message/attachments/44107.pdf))
Presidenza del Consiglio dei Ministri, Autorità Nazionale Anticorruzione, [Analisi istruttoria](https://www.anticorruzione.it/portal/rest/jcr/repository/collaboration/Digital%20Assets/anacdocs/Attivita/Pubblicazioni/RapportiStudi/Report.Misurazione.Corruzione.gen.2017NEW.pdf) per l’individuazion di indicatori di rischio corruzione e di prevenzione e contrasto nelle amministrazioni pubbliche, Report finale (3.3.2018).
Nach Bundesgesetz über die Sperrung und die Rückerstattung unrechtmässig erworbener Vermögenswerte ausländischer politisch exponierter Personen (SRVG) (27.5.2016).
Based on [Federal Act on the Freezing and the Restitution of Illicit Assets Held by Foreign Politically Exposed Persons](http://www.news.admin.ch/NSBSubscriber/message/attachments/44109.pdf), Art. 2 Lett. b (15.6.2016).
D'après loi fédérale sur le blocage et la restitution des valeurs patrimoniales d’origine illicite de personnes politiquement exposées à l’étranger, art. 2 let. a (27.5.2016).
Secondo [legge federale](http://www.news.admin.ch/NSBSubscriber/message/attachments/44108.pdf) concernente il blocco e la restituzione dei valori patrimoniali di provenienza illecita di persone politicamente esposte all’estero, LVP (27.5.2016).
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