Anastasia Pavlovna Akkuratova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Anastasia Akkuratova est directrice adjointe du département de la politique d’État dans le domaine de la protection des droits de l’enfant du ministère russe de l’éducation. Ce département supervise l |
| - | Anastasia AKKURATOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is and has been responsible for, and provides support for policies or actions which und |
| - |
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Frequently Asked Questions
1. Does Anastasia Pavlovna Akkuratova have any sanctions?
Yes, Anastasia Pavlovna Akkuratova is sanctioned by:
2. Can I receive AML sanctions alerts on Anastasia Pavlovna Akkuratova?
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 Anastasia Pavlovna Akkuratova: