Dana Holdings A.k.a. Dana Astra
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):BEL0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dana Holdings a.k.a Dana Astra belongs to the Karic brothers (Dragomir and Bogoljub), who are |
| - | (UK Sanctions List Ref):BEL0063 (UK Statement of Reasons):Dana Holdings a.k.a Dana Astra belongs to the Karic brothers (Dragomir and Bogoljub), who are closely associated with Lukashenko and his famil |
| - | Dana Holdings A.K.A Dana Astra is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because: (1) it has been involved in the repression of civil society or democr |
| - |
Adverse media
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Frequently Asked Questions
1. Does Dana Holdings A.k.a. Dana Astra have any sanctions?
Yes, Dana Holdings A.k.a. Dana Astra is sanctioned by:
2. Can I receive AML sanctions alerts on Dana Holdings A.k.a. Dana Astra?
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 Dana Holdings A.k.a. Dana Astra: