Elena Sergeevna Ivanova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Elena Ivanova est cadre supérieur dans une entreprise du complexe militaro-industriel russe, JSC Central Research Institute of Materials named after D. I. Mendeleev, qui supervise la recherche et le d |
| - | Elena Ivanova est directrice générale d’une entreprise du complexe militaro-industriel russe, JSC Central Research Institute of Materials named after D. I. Mendeleev (Institut central de recherche sur |
| - | |
| [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: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev” Tax Identif |
| [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: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev” Ta |
| [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: General Director, JSC “Central Research Institute of Materials Named After D.I. |
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Frequently Asked Questions
1. Does Elena Sergeevna Ivanova have any sanctions?
Yes, Elena Sergeevna Ivanova is sanctioned by:
2. Can I receive AML sanctions alerts on Elena Sergeevna Ivanova?
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 Elena Sergeevna Ivanova: