Polina Viktorovna Krjutjkova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: ministère russe du développement économique. Polina Kryuchkova est vice-ministre russe du développement économique. Depuis le début de son mandat, le ministère du développement écon |
| - | Deputy Minister of the Russian Ministry of Economic Development |
| - | |
| [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: Deputy Minister of the Russian Ministry of Economic Development Tax ID No.: 504701121847 Associated en |
| [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: Deputy Minister of the Russian Ministry of Economic Development Tax ID No.: 504701121847 Asso |
| [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: Deputy Minister of the Russian Ministry of Economic Development Tax ID No.: 5047 |
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Frequently Asked Questions
1. Does Polina Viktorovna Krjutjkova have any sanctions?
Yes, Polina Viktorovna Krjutjkova is sanctioned by:
2. Can I receive AML sanctions alerts on Polina Viktorovna Krjutjkova?
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 Polina Viktorovna Krjutjkova: