Yelena Anatolievna Baldovskaya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | Alena Baldouskaya est secrétaire de la commission électorale centrale biélorusse. En tant que secrétaire, Alena Baldouskaya est responsable de l’organisation de l’élection présidentielle de 2025, qui |
| - | Secretary of the Central Election Commission |
| - |
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Frequently Asked Questions
1. Does Yelena Anatolievna Baldovskaya have any sanctions?
Yes, Yelena Anatolievna Baldovskaya is sanctioned by:
2. Can I receive AML sanctions alerts on Yelena Anatolievna Baldovskaya?
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 Yelena Anatolievna Baldovskaya:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |