Partidul Oameni Noi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | New People (Nouvelles personnes) est un parti politique russe. Il a soutenu la guerre d’agression menée par la Russie contre l’Ukraine, ainsi que l’annexion illégale et non reconnue des régions ukrain |
| - | New People (Nouvelles personnes) est un parti politique russe. Il a soutenu la guerre d’agression menée par la Russie contre l’Ukraine, ainsi que l’annexion illégale et non reconnue des régions ukrain |
| - | Russian political 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. Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: [email protected] |
| [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. Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: [email protected] OGRN: 12077001359 |
| [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. Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: [email protected] OGRN: 1207700135972 INN: 9 |
| [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. Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: [email protected] OGRN |
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Frequently Asked Questions
1. Does Partidul Oameni Noi have any sanctions?
Yes, Partidul Oameni Noi is sanctioned by:
2. Can I receive AML sanctions alerts on Partidul Oameni Noi?
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 Partidul Oameni Noi: