Elena Vasilyevna Romanovskaya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Elena Romanovskaya est vice-présidente du Conseil des ministres de la soi-disant République de Crimée et “ministre du travail et de la protection sociale” de la soi-disant République de Crimée, nommée |
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Frequently Asked Questions
1. Does Elena Vasilyevna Romanovskaya have any sanctions?
Yes, Elena Vasilyevna Romanovskaya is sanctioned by:
2. Can I receive AML sanctions alerts on Elena Vasilyevna Romanovskaya?
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 Elena Vasilyevna Romanovskaya: