Nadezhda Nikolaevna Boltenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Nadezhda Boltenko est commissaire aux droits de l'enfant dans la région de Novossibirsk. À ce titre, elle a participé au transport illégal d'enfants ukrainiens vers la Russie et soutient activement le |
| - | Commissioner for Children’s Rights in the Novosibirsk Region |
| - |
Adverse media
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Frequently Asked Questions
1. Does Nadezhda Nikolaevna Boltenko have any sanctions?
Yes, Nadezhda Nikolaevna Boltenko is sanctioned by:
2. Can I receive AML sanctions alerts on Nadezhda Nikolaevna Boltenko?
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 Nadezhda Nikolaevna Boltenko: