Natallya Nikolayevna Eismant
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Nom de jeune fille KIRSANOVA ou SELYUN. En tant qu’attachée de presse du président de la Biélorussie, elle est étroitement associée au président et a la charge de coordonner les activités du président |
| - | Press Secretary of the President of Belarus |
| - | In view of the situation in Belarus |
| - | Gender: female. In her position as Press Secretary of the President of Belarus, she is closely associated with the President and responsible for coordinating media activities of the President, includi |
| - | (UK Sanctions List Ref):BEL0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Natallia Eismant was appointed Spokesperson / Press Secretary to President Lukashenko in Nove |
| - | (UK Sanctions List Ref):BEL0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in Novem |
| - | (UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supporte |
| - | (UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively support |
| - | Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election proc |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Press Secretary of the President of Belarus Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun (Russian spelling: Се |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Press Secretary of the President of Belarus Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Press Secretary of the President of Belarus Maiden name: Kirsanova (Russian spelling: Кирсан |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Natallya Nikolayevna Eismant have any sanctions?
Yes, Natallya Nikolayevna Eismant is sanctioned by:
2. Can I receive AML sanctions alerts on Natallya Nikolayevna Eismant?
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 Natallya Nikolayevna Eismant:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |