Antonina Ivanovna Shepchenko

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Antonina Ivanovna Shepchenko

Gender: label.gender.f

Nationality: RUS

Person type: label.person_type.P

Aliases: антонина ивановна шепченко

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Antonina Shepchenko, directrice de l’institut municipal d’enseignement général dans le domaine budgétaire “école Gvardeyskaya no 1” du district de Simferopol en Crimée occupée, met activement en œuvre

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Antonina Ivanovna Shepchenko have any sanctions?

Yes, Antonina Ivanovna Shepchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Antonina Ivanovna Shepchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Antonina Ivanovna Shepchenko:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.