Anna Borisovna Paliukh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Anna Paliukh, dont le pseudonyme est “Anna Shafran”, est une propagandiste russe qui diffuse la propagande russe et soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine. El |
| - | Head of the Directorate of Analytical Radio Programmes of Zvezda media holding |
| - | |
| [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: Head of the Directorate of Analytical Radio Programmes of Zvezda media holding |
| [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: Head of the Directorate of Analytical Radio Programmes of Zvezda media holding |
| [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: Head of the Directorate of Analytical Radio Programmes of Zvezda media holding |
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Frequently Asked Questions
1. Does Anna Borisovna Paliukh have any sanctions?
Yes, Anna Borisovna Paliukh is sanctioned by:
2. Can I receive AML sanctions alerts on Anna Borisovna Paliukh?
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 Borisovna Paliukh: