Jelena Borisovna Dmitrijeva
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Initiatrice et co-auteur de propositions législatives présentées récemment en Russie devant permettre aux régions d'autres pays de rejoindre la Russie sans l'accord préalable de leurs autorités centra |
| - | Ancienne députée à la Douma d'État. Initiatrice et co-autrice de propositions législatives présentées récemment en Russie devant permettre aux régions d'autres pays de rejoindre la Russie sans l'accor |
| - | Ancienne députée à la Douma d’État. Initiatrice et co-autrice de propositions législatives présentées récemment en Russie devant permettre aux régions d’autres pays de rejoindre la Russie sans l’accor |
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| - | As of September 2015 a Member of the Federation Council from Omsk region. Born under the surname Dmitriyeva. Former Deputy in the State Duma. |
| - | (UK Sanctions List Ref):RUS0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia |
| - | (UK Sanctions List Ref):RUS0034 (UK Statement of Reasons):Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countri |
| - | (UK Sanctions List Ref):RUS0034. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy |
| - | Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior |
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Frequently Asked Questions
1. Does Jelena Borisovna Dmitrijeva have any sanctions?
Yes, Jelena Borisovna Dmitrijeva is sanctioned by:
2. Can I receive AML sanctions alerts on Jelena Borisovna Dmitrijeva?
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 Borisovna Dmitrijeva:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |