Oksana Vasilievna Demjaševová
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que juge du district de Vasileostrovsky de Saint-Pétersbourg, Oksana Vasilyevna Demyasheva a condamné Alexandra Skochilenko, artiste, à sept années d’emprisonnement sur la base d’accusations à |
| - | Dans le cadre de ses anciennes fonctions de juge du district de Vasileostrovsky de Saint-Pétersbourg, Oksana Vasilyevna Demyasheva a condamné Alexandra Skochilenko, artiste, à sept années d’emprisonne |
| - | Judge in the Vasileostrovsky District Court of Saint Petersburg |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Oksana Vasilievna Demjaševová have any sanctions?
Yes, Oksana Vasilievna Demjaševová is sanctioned by:
2. Can I receive AML sanctions alerts on Oksana Vasilievna Demjaševová?
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 Oksana Vasilievna Demjaševová: