Jelena Petrovna Jermakovová
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 | |
| - | Personne associée: le milliardaire Gennady Timchenko (époux) - Elena Timchenko est l'épouse du milliardaire Gennady Timchenko, inscrit sur la liste figurant dans la décision 2014/145/PESC. Elle partic |
| - | Personne associée: le milliardaire Gennady Timchenko (époux) - Elena Timchenko est l’épouse de Gennady Timchenko, connaissance de longue date du président de la Fédération de Russie Vladimir Poutine e |
| - | Personne associée: Gennady Timchenko (époux) - Elena Timchenko est l’épouse de Gennady Timchenko, connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et l’un de ses |
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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: Co-president of the Foundation Timchenko Associated individual: Gennady Timchenko (husband) |
| [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: Co-president of the Foundation Timchenko Associated individual: Gennady Timchenko (husband) |
| [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: Co-president of the Foundation Timchenko Associated individual: Gennady Timchenk |
| - | (UK Sanctions List Ref):RUS1312 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS1312 (UK Statement of Reasons):Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is |
| - | (UK Sanctions List Ref):RUS1312. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Petrovna |
| - | Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) |
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Adverse media
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Frequently Asked Questions
1. Does Jelena Petrovna Jermakovová have any sanctions?
Yes, Jelena Petrovna Jermakovová is sanctioned by:
2. Can I receive AML sanctions alerts on Jelena Petrovna Jermakovová?
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 Jelena Petrovna Jermakovová:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |