Maria Aleksandrovna Kiselyova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Deputy of Moscow City Duma, TV presenter, former athlete |
| - | Maria Kiselyova est députée de la Douma de la ville de Moscou. Elle participe activement aux actions de propagande du mouvement du Front populaire panrusse . Elle s'est exprimée publiquement en faveur |
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| - | |
| [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: Deputy of Moscow City Duma, TV presenter, former athlete Tax Identification Number: 772802341806 |
| [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: Deputy of Moscow City Duma, TV presenter, former athlete Tax Identification Number: 772802341 |
| [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: Deputy of Moscow City Duma, TV presenter, former athlete Tax Identification Numb |
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Frequently Asked Questions
1. Does Maria Aleksandrovna Kiselyova have any sanctions?
Yes, Maria Aleksandrovna Kiselyova is sanctioned by:
2. Can I receive AML sanctions alerts on Maria Aleksandrovna Kiselyova?
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 Maria Aleksandrovna Kiselyova:
| Name | Info | Source |
|---|---|---|
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |