Larisa Aleksandrovna Dolina
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Larisa Dolina est une chanteuse et actrice russe. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Dolina a fréquemment soutenu les actions de la Russie qui menacent l’in |
| - | Larisa Dolina est une chanteuse et actrice russe. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Larisa Dolina a fréquemment soutenu les actions de la Russie qui menace |
| - | Singer and actress |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Singer and actress |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Singer and actress |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Singer and actress |
Adverse media
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Frequently Asked Questions
1. Does Larisa Aleksandrovna Dolina have any sanctions?
Yes, Larisa Aleksandrovna Dolina is sanctioned by:
2. Can I receive AML sanctions alerts on Larisa Aleksandrovna Dolina?
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 Larisa Aleksandrovna Dolina:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |