Ekaterina Romanova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ekaterina ROMANOVA (hereafter ROMANOVA) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ROMANOVA is and has been involved in desta |
| - |
Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ekaterina Romanova have any sanctions?
Yes, Ekaterina Romanova is sanctioned by:
2. Can I receive AML sanctions alerts on Ekaterina Romanova?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Ekaterina Romanova a PEP (Politically Exposed Person)?
Yes, Ekaterina Romanova is considered a PEP under the following countries' regulations: Ireland .
4. What is the relationship between Ekaterina Romanova and the AML regulation in Ireland?
Ekaterina Romanova is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Ekaterina Romanova: