Viktorija Aleksandrovna Serdjukova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | So-called “Commissioner for Human Rights in the Luhansk People’s Republic” |
| - |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Viktorija Aleksandrovna Serdjukova have any sanctions?
Yes, Viktorija Aleksandrovna Serdjukova is sanctioned by:
2. Can I receive AML sanctions alerts on Viktorija Aleksandrovna Serdjukova?
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 Aleksandrovna Serdjukova:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |