Ivan Sukmanovskyi
Sanctions
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Adverse media
- https://www.tribuneindia.com/news/world/received-request-for-consular-access-mea-on-arrest-of-six-ukrainian-nationals-by-nia
- https://www.aninews.in/news/world/asia/received-request-for-consular-access-mea-on-arrest-of-six-ukrainian-nationals-by-nia20260319183713
- https://indianexpress.com/article/india/7-foreign-nationals-arrested-by-nia-possibly-orchestrated-ukraine-on-terror-plot-charge-india-says-legal-processes-being-followed-10591219
- https://www.indianeconomicobserver.com/news/received-request-for-consular-access-mea-on-arrest-of-six-ukrainian-nationals-by-nia20260319183706
- http://michigan.statenews.net/news/278932113/received-request-for-consular-access-mea-on-arrest-of-six-ukrainian-nationals-by-nia
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ivan Sukmanovskyi have any sanctions?
No, Ivan Sukmanovskyi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Ivan Sukmanovskyi:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |