Tatiana Aleksandrovna Iljusjnikova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: ministère russe du développement économique. Tatyana Ilyushnikova est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économiq |
| - | Deputy Minister of the Russian Ministry of Economic Development |
| - | |
| [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: Deputy Minister of the Russian Ministry of Economic Development Associated entities: Russian Ministry |
| [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: Deputy Minister of the Russian Ministry of Economic Development Associated entities: Russian |
| [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: Deputy Minister of the Russian Ministry of Economic Development Associated entit |
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Frequently Asked Questions
1. Does Tatiana Aleksandrovna Iljusjnikova have any sanctions?
Yes, Tatiana Aleksandrovna Iljusjnikova is sanctioned by:
2. Can I receive AML sanctions alerts on Tatiana Aleksandrovna Iljusjnikova?
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 Tatiana Aleksandrovna Iljusjnikova: