Aelita Leonidovna Mamakova
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions | Program ELECTION-EO13848 |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.RUSSIA] - Measures against Russia | |
| - | (UK Sanctions List Ref):CYB0021 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is mad |
| - | (UK Sanctions List Ref):CYB0021 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is mad |
| - | (UK Sanctions List Ref):RUS1501 (UK Statement of Reasons):Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to m |
| - | (UK Sanctions List Ref):RUS1501. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aelita Leonido |
| - | Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations. SouthFront is a website which ha |
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Preguntas frecuentes
1. ¿Tiene Aelita Leonidovna Mamakova sanciones internacionales?
Sí, Aelita Leonidovna Mamakova está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aelita Leonidovna Mamakova?
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 Aelita Leonidovna Mamakova: