катерина володимирiвна фiлiппова
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien soi‐disant “ministre de la justice” de la soi‐disant “République populaire de Donetsk”. En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des a |
| - | |
| - | |
| - | Former so-called 'Minister of Justice' of the so-called 'Donetsk People's Republic'. |
| - | Gender: female. Former so-called 'Minister of Justice' of the so-called 'Donetsk People's Republic'. Former Director for the Department for the organisation of work of the so‐called 'Council of Minist |
| - | (UK Sanctions List Ref):RUS0093 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former So called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In takin |
| - | (UK Sanctions List Ref):RUS0093 (UK Statement of Reasons):Former So called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefo |
| - | (UK Sanctions List Ref):RUS0093 (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefo |
| - | (UK Sanctions List Ref):RUS0093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-call |
| - | Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene катерина володимирiвна фiлiппова sanciones internacionales?
Sí, катерина володимирiвна фiлiппова está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de катерина володимирiвна фiлiппова?
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 катерина володимирiвна фiлiппова:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |