Staatsfonds Ter Ondersteuning Van Deelnemers Aan De Speciale Militaire Operatie Defenders Of The Fatherland
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La fondation “Défenseurs de la Patrie” a été créée par un décret du président de la Fédération de Russie en avril 2023 afin d’aider les vétérans russes de la guerre d’agression en Ukraine. La fondatio |
| - | Russian Foundation founded in April 2023 to aid Russian veterans of the war of aggression in Ukraine |
| - | |
| [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. Type of entity: Non-governmental organisation Place of registration: Moscow, Russian Federation Registration num |
| [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. Type of entity: Non-governmental organisation Place of registration: Moscow, Russian Federation Registr |
| [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. Type of entity: Non-governmental organisation Place of registration: Moscow, Russian Feder |
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Frequently Asked Questions
1. Does Staatsfonds Ter Ondersteuning Van Deelnemers Aan De Speciale Militaire Operatie Defenders Of The Fatherland have any sanctions?
Yes, Staatsfonds Ter Ondersteuning Van Deelnemers Aan De Speciale Militaire Operatie Defenders Of The Fatherland is sanctioned by:
2. Can I receive AML sanctions alerts on Staatsfonds Ter Ondersteuning Van Deelnemers Aan De Speciale Militaire Operatie Defenders Of The Fatherland?
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 Staatsfonds Ter Ondersteuning Van Deelnemers Aan De Speciale Militaire Operatie Defenders Of The Fatherland: