Viktorija Vjatjeslavovna Jakimova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: Gulfstream Foundation. Viktoria Yakimova est l’une des principaux contributeurs à la prétendue "mission humanitaire" de la Russie intitulée "Into the Hands of Children". Dans le cad |
| - | Fonction: présidente du conseil d'administration de la Gulfstream Foundation et contributrice à l'action prétendument “caritative” de la Russie intitulée “Into the Hands of ChildrenViktoria Yakimova e |
| - | Viktoria Yakimova est l’une des principaux contributeurs à la prétendue “mission humanitaire” de la Russie intitulée “Into the Hands of Children”. Dans le cadre de l’action “Into the Hands of Children |
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| [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: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so-called “charitable” act |
| [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: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so-called “charit |
| [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: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so-called “charitable” act |
| [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: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so-called “charit |
| [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: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so-c |
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Frequently Asked Questions
1. Does Viktorija Vjatjeslavovna Jakimova have any sanctions?
Yes, Viktorija Vjatjeslavovna Jakimova is sanctioned by:
2. Can I receive AML sanctions alerts on Viktorija Vjatjeslavovna Jakimova?
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 Viktorija Vjatjeslavovna Jakimova: