Hanna Yuriyivna Todorova
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14065] - Ukraine-/Russia-related Sanctions | Program RUSSIA-EO14065 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, |
| - | Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". Anna Todorova est actuellement la soi-disant cheffe du service des archives de la soi-disant |
| - | |
| - | |
| [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. |
| [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. |
| [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. |
| - | (UK Sanctions List Ref):RUS1157 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS1157 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involve |
| - | (UK Sanctions List Ref):RUS1157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual |
| - | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening |
| - | Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. Currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic” |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hanna Yuriyivna Todorova sanciones internacionales?
Sí, Hanna Yuriyivna Todorova está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hanna Yuriyivna Todorova?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hanna Yuriyivna Todorova:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |