Jekaterina Borisovna Altabajeva
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Membre du Conseil de la Fédération de la Fédération de Russie, représentant la ville de Sébastopol illégalement annexée. En assumant cette fonction et en cette qualité, elle a œuvré en faveur d'une pl |
| - | Membre du Conseil de la Fédération de la Fédération de Russie, représentant la ville de Sébastopol illégalement annexée, et vice-présidente de la commission des sciences, de l’éducation et de la cultu |
| - | Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. |
| - | |
| - | (UK Sanctions List Ref):RUS0217 (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty ov |
| - | (UK Sanctions List Ref):RUS0217 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of |
| - | Gender: female. Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. Has worked for further integration of the illegally annexed City of Sevastopol |
| - | (UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the |
| - | Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” |
| - | |
| [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 Jekaterina Borisovna Altabajeva have any sanctions?
Yes, Jekaterina Borisovna Altabajeva is sanctioned by:
2. Can I receive AML sanctions alerts on Jekaterina Borisovna Altabajeva?
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 Jekaterina Borisovna Altabajeva:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |