Lyudmila Aleksandrovna Ocheretnaya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | (UK Sanctions List Ref):RUS1465 (UK Statement of Reasons):Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There |
| - | (UK Sanctions List Ref):RUS1465. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lyudmila Aleks |
Adverse media
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Frequently Asked Questions
1. Does Lyudmila Aleksandrovna Ocheretnaya have any sanctions?
Yes, Lyudmila Aleksandrovna Ocheretnaya is sanctioned by:
2. Can I receive AML sanctions alerts on Lyudmila Aleksandrovna Ocheretnaya?
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 Lyudmila Aleksandrovna Ocheretnaya: