Artem Viktorovych Pshonka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Politically Exposed Foreign Persons (Ukraine) |
| - | fils de l'ancien procureur général - personne faisant l'objet d'une enquête en Ukraine pour participation à des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illéga |
| - | Son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine. |
| - |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Artem Viktorovych Pshonka have any sanctions?
Yes, Artem Viktorovych Pshonka is sanctioned by:
2. Can I receive AML sanctions alerts on Artem Viktorovych Pshonka?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Artem Viktorovych Pshonka a PEP (Politically Exposed Person)?
Yes, Artem Viktorovych Pshonka is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Artem Viktorovych Pshonka and the AML regulation in Ukraine?
Artem Viktorovych Pshonka is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Artem Viktorovych Pshonka:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Website of the Department of Justice of the Government of Canada | Terrorists | CAN |