Viktoriya Valeriyevna Abramchenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Viktoria Valerievna Abramchenko est vice-Première ministre de la Fédération de Russie, chargée du complexe agro-industriel, des ressources naturelles et de l’écologie. Responsable de la production agr |
| - | Viktoria Valerievna Abramchenko est une ancienne vice-Première ministre de la Fédération de Russie, chargée du complexe agro-industriel, des ressources naturelles et de l’écologie. Elle a été responsa |
| - | Viktoria Valerievna Abramchenko est une ancienne vice-Première ministre de la Fédération de Russie, chargée du complexe agro-industriel, des ressources naturelles et de l'écologie. Elle a été responsa |
| - | A former Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology. Since September 2024, she has been the Deputy Chairman of the State Du |
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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. |
| [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. |
| [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. |
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Frequently Asked Questions
1. Does Viktoriya Valeriyevna Abramchenko have any sanctions?
Yes, Viktoriya Valeriyevna Abramchenko is sanctioned by:
2. Can I receive AML sanctions alerts on Viktoriya Valeriyevna Abramchenko?
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 Viktoriya Valeriyevna Abramchenko:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |