Baldouskaya Alena Anatolieuna

Sanctioned

Last update: 06/06/2026

Name: Baldouskaya Alena Anatolieuna

Birth: 1980-04-14

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Secretary of the Central Election Commission Personal ID: 4140480B020PB4
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Secretary of the Central Election Commission Personal ID: 4140480B020PB4
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Secretary of the Central Election Commission Personal ID: 4140480B020PB4

Adverse media

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Frequently Asked Questions

1. Does Baldouskaya Alena Anatolieuna have any sanctions?

Yes, Baldouskaya Alena Anatolieuna is sanctioned by:

2. Can I receive AML sanctions alerts on Baldouskaya Alena Anatolieuna?

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 Baldouskaya Alena Anatolieuna:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.