Anna Borissovna Soroka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Anna Soroka est la soi-disant "commissaire aux droits de l'homme" de la soi-disant "République populaire de Louhansk" depuis mai 2024. Auparavant, elle a travaillé en tant qu'assistante du soi-disant |
| - | So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic” |
| - | |
| [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: So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic” |
| [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: So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic” |
| [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: So-called Commissioner for Human Rights in the so-called “Luhansk People’s Repub |
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Frequently Asked Questions
1. Does Anna Borissovna Soroka have any sanctions?
Yes, Anna Borissovna Soroka is sanctioned by:
2. Can I receive AML sanctions alerts on Anna Borissovna Soroka?
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 Anna Borissovna Soroka: