Svetlana Evgenievna Balanova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Svetlana Balanova est à la tête du National Media Group (NMG), un groupe médiatique, fondateur de 28 entreprises de médias en Russie, dont Channel One, Channel 5, REN TV et STS, 78.ru, le journal nati |
| - | head of National Media Group (NMG) (Russia) – a media holding, which is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper I |
| - | |
| [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. |
| [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. |
| [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. |
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Frequently Asked Questions
1. Does Svetlana Evgenievna Balanova have any sanctions?
Yes, Svetlana Evgenievna Balanova is sanctioned by:
2. Can I receive AML sanctions alerts on Svetlana Evgenievna Balanova?
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 Svetlana Evgenievna Balanova: