Burova Olga Vasilyevna
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: so-called “First Deputy Minister of Culture of the Republic of Crimea” |
| [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: so-called “First Deputy Minister of Culture of the Republic of Crimea” |
| [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: so-called “First Deputy Minister of Culture of the Republic of Crimea” |
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Frequently Asked Questions
1. Does Burova Olga Vasilyevna have any sanctions?
Yes, Burova Olga Vasilyevna is sanctioned by:
2. Can I receive AML sanctions alerts on Burova Olga Vasilyevna?
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?