Kseniya Sergeyevna Shoigu
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
Adverse media
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Frequently Asked Questions
1. Does Kseniya Sergeyevna Shoigu have any sanctions?
Yes, Kseniya Sergeyevna Shoigu is sanctioned by:
2. Can I receive AML sanctions alerts on Kseniya Sergeyevna Shoigu?
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 Kseniya Sergeyevna Shoigu: