Viktor Andriiovych Yemelianenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed ad |
| - |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Viktor Andriiovych Yemelianenko have any sanctions?
Yes, Viktor Andriiovych Yemelianenko is sanctioned by:
2. Can I receive AML sanctions alerts on Viktor Andriiovych Yemelianenko?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Viktor Andriiovych Yemelianenko a PEP (Politically Exposed Person)?
No, Viktor Andriiovych Yemelianenko is not currently considered a PEP, but was in the past according to the following country regulations: Ukraine .
4. What is the relationship between Viktor Andriiovych Yemelianenko and the AML regulation in Ukraine?
Viktor Andriiovych Yemelianenko is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Viktor Andriiovych Yemelianenko: