Yulia Aleksandrovna Klymenko-Verzhak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Yulia Klymenko est la cheffe du mouvement “Youg Molodoï” et la présidente de la branche régionale de la “jeune garde” du parti “Russie unie” du président Poutine. En sa qualité de cheffe du mouvement |
| - | Leader of “Yug Molodoy” movement; Chairperson of the regional wing of the “Young Guard” of President Putin’s “United Russia” party |
| - | |
| [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: Leader of “Yug Molodoy” movement; Chairperson of the regional wing of the “Young Guard” of President P |
| [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: Leader of “Yug Molodoy” movement; Chairperson of the regional wing of the “Young Guard” of Pr |
| [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: Leader of “Yug Molodoy” movement; Chairperson of the regional wing of the “Young |
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Frequently Asked Questions
1. Does Yulia Aleksandrovna Klymenko-Verzhak have any sanctions?
Yes, Yulia Aleksandrovna Klymenko-Verzhak is sanctioned by:
2. Can I receive AML sanctions alerts on Yulia Aleksandrovna Klymenko-Verzhak?
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 Yulia Aleksandrovna Klymenko-Verzhak: