Arlamenkova Katerina Yurievna

Sanctioned
Last update: 06/06/2026
Name: Arlamenkova Katerina Yurievna
Gender: label.gender.f

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: Chair of the regional branch of the Republic of Crimea of “Movement of the First
[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: Chair of the regional branch of the Republic of Crimea of “Movement of the First”
[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: Chair of the regional branch of the Republic of Crimea of “Movement of the First”

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Arlamenkova Katerina Yurievna have any sanctions?

Yes, Arlamenkova Katerina Yurievna is sanctioned by:

2. Can I receive AML sanctions alerts on Arlamenkova Katerina Yurievna?

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 Arlamenkova Katerina Yurievna:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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