Polina Sergeyevna Gagarina
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Polina Gagarina est une chanteuse, actrice, auteur-compositrice et un mannequin russe. Polina Gagarina se produit régulièrement dans le cadre des événements de propagande de l'État, par exemple pour c |
| - | Polina Gagarina est une chanteuse, actrice, auteur-compositrice et un mannequin russe. Polina Gagarina se produit régulièrement dans le cadre des événements de propagande de l’État, par exemple pour c |
| - | Singer, actress, song writer, model |
| - | |
| [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: singer, actress, song writer, model Tax Identification Number: 770701954175, 311774631801199 |
| [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: singer, actress, song writer, model Tax Identification Number: 770701954175, 311774631801199 |
| [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: singer, actress, song writer, model Tax Identification Number: 770701954175, 311 |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Polina Sergeyevna Gagarina have any sanctions?
Yes, Polina Sergeyevna Gagarina is sanctioned by:
2. Can I receive AML sanctions alerts on Polina Sergeyevna Gagarina?
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 Sergeyevna Gagarina:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |