Taras Romanovych Kozak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Taras Romanovych Kozak have any sanctions?
Yes, Taras Romanovych Kozak is sanctioned by:
2. Can I receive AML sanctions alerts on Taras Romanovych Kozak?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Taras Romanovych Kozak a PEP (Politically Exposed Person)?
Yes, Taras Romanovych Kozak is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Taras Romanovych Kozak and the AML regulation in Ukraine?
Taras Romanovych Kozak is a relevant person under Ukraine'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 Taras Romanovych Kozak: