Natalya Petrovna Skorokhodova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions | Program ELECTION-EO13848 |
| - | |
| - | (UK Sanctions List Ref):RUS1109 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS1109 (UK Statement of Reasons):Natalya Petrovna SKOROKHODOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategi |
| - | (UK Sanctions List Ref):RUS1109. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya Petrov |
| - | Natalya Petrovna SKOROKHODOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Natalya Petrovna Skorokhodova have any sanctions?
Yes, Natalya Petrovna Skorokhodova is sanctioned by:
2. Can I receive AML sanctions alerts on Natalya Petrovna Skorokhodova?
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 Natalya Petrovna Skorokhodova: