Adamenko Svetlana Viktorovna
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Children’s Rights Commissioner of Stavropol Krai |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Children’s Rights Commissioner of Stavropol Krai |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Children’s Rights Commissioner of Stavropol Krai |
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Frequently Asked Questions
1. Does Adamenko Svetlana Viktorovna have any sanctions?
Yes, Adamenko Svetlana Viktorovna is sanctioned by:
2. Can I receive AML sanctions alerts on Adamenko Svetlana Viktorovna?
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?