Ljudmila Aleksejevna Jermakova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Lyudmila Ermakova est la directrice de l’entreprise unitaire d’État de la République de Crimée “Solnetchnaïa Tavrika”. En tant qudirectrice de “Solnetchnaïa Tavrika”, elle met en œuvre les politiques |
| - | Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya Tavrika” |
| - | |
| [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: Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya Tavrika” |
| [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: Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya Tavrika” |
| [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: Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya |
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Frequently Asked Questions
1. Does Ljudmila Aleksejevna Jermakova have any sanctions?
Yes, Ljudmila Aleksejevna Jermakova is sanctioned by:
2. Can I receive AML sanctions alerts on Ljudmila Aleksejevna Jermakova?
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 Ljudmila Aleksejevna Jermakova: