Dariya Sergeevna Lantratova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Deputy Secretary of the General Council of the “United Russia” Party. Member of the Federation Council of the Russian Federation. |
| - | Secrétaire adjointe du Conseil général du parti Russie unie. Membre du Conseil de la Fédération de la Fédération de Russie depuis le 20 décembre 2022, en tant que représentante de la soi-disant "Répub |
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| [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. |
| [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. |
| [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. |
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Frequently Asked Questions
1. Does Dariya Sergeevna Lantratova have any sanctions?
Yes, Dariya Sergeevna Lantratova is sanctioned by:
2. Can I receive AML sanctions alerts on Dariya Sergeevna Lantratova?
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 Dariya Sergeevna Lantratova:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |