Oleksandr Hryhorovych Yakymenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Politically Exposed Foreign Persons (Ukraine) |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oleksandr Hryhorovych Yakymenko have any sanctions?
Yes, Oleksandr Hryhorovych Yakymenko is sanctioned by:
2. Can I receive AML sanctions alerts on Oleksandr Hryhorovych Yakymenko?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Oleksandr Hryhorovych Yakymenko a PEP (Politically Exposed Person)?
Yes, Oleksandr Hryhorovych Yakymenko is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Oleksandr Hryhorovych Yakymenko and the AML regulation in Ukraine?
Oleksandr Hryhorovych Yakymenko is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Oleksandr Hryhorovych Yakymenko: