Anna Valeryevna Lisitsyna
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Anna Lisitsyna est députée au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk" et membre de sa commission de la construction, du logement et des services publics, de |
| - | Deputy of the so called “People’s Council” of the so-called “Luhansk People’s Republic” |
| - | |
| [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 of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” |
| [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 of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” |
| [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 of the so-called “People’s Council” of the so-called “Luhansk People’s Re |
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Frequently Asked Questions
1. Does Anna Valeryevna Lisitsyna have any sanctions?
Yes, Anna Valeryevna Lisitsyna is sanctioned by:
2. Can I receive AML sanctions alerts on Anna Valeryevna Lisitsyna?
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?
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