Marina Yuryevna Slonchenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Marina Slonchenko est la chef du soi-disant “département de la jeunesse de la ville de Sébastopol”, une autorité exécutive d’occupation établie sous contrôle russe sur le territoire temporairement occ |
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Frequently Asked Questions
1. Does Marina Yuryevna Slonchenko have any sanctions?
Yes, Marina Yuryevna Slonchenko is sanctioned by:
2. Can I receive AML sanctions alerts on Marina Yuryevna Slonchenko?
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 Marina Yuryevna Slonchenko: