Aljona Andrijivna Trokaj
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Alyona Trokai est la cheffe du “Mouvement des Premiers” dans la région de Zaporijjia. Le “Mouvement des Premiers” a été créé en Russie avec le soutien et sous la supervision du président de la Fédérat |
| - | Alyona Trokai est députée à l’assemblée législative de Zaporijjia et cheffe du département des travaux d’agitation et de propagande à l’antenne régionale de Zaporijjia du parti “Russie unie”. Alyona T |
| - | Leader of the “Movement of the First” in the Zaporizhzhia region |
| - | |
| [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: Leader of the “Movement of the First” in the Zaporizhzhia region |
| [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: Leader of the “Movement of the First” in the Zaporizhzhia region |
| [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: Leader of the “Movement of the First” in the Zaporizhzhia region |
| [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: Deputy of the Legislative Assembly of the Zaporizhzhia region; Head of the Department of Agitation and |
| [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: Deputy of the Legislative Assembly of the Zaporizhzhia region; Head of the Department of Agit |
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Frequently Asked Questions
1. Does Aljona Andrijivna Trokaj have any sanctions?
Yes, Aljona Andrijivna Trokaj is sanctioned by:
2. Can I receive AML sanctions alerts on Aljona Andrijivna Trokaj?
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 Aljona Andrijivna Trokaj: