Domogatsky Konstantin Igorevich
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: Commissioner for Children’s Rights in Orel Region |
| [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: Commissioner for Children’s Rights in Orel Region |
| [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: Commissioner for Children’s Rights in Orel Region |
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Frequently Asked Questions
1. Does Domogatsky Konstantin Igorevich have any sanctions?
Yes, Domogatsky Konstantin Igorevich is sanctioned by:
2. Can I receive AML sanctions alerts on Domogatsky Konstantin Igorevich?
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?