Larisa Leonidovna Hayrapetyan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | A participé aux prétendues "élections" du 2 novembre 2014, en tant que candidate au poste de "chef" de la soi-disant "République populaire de Lougansk". Ces "élections" violent la loi ukrainienne et s |
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| - | Former so-called 'Health Minister' of the 'Luhansk People's Republic'. |
| - | Gender: female. Former so-called 'Health Minister' of the so-called 'Luhansk People's Republic'. Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of the ‘Head’ of the s |
| - | (UK Sanctions List Ref):RUS0062 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Relatives/business associates or partners/links to listed individuals: Husband – Ger |
| - | (UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Min |
| - | (UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Min |
| - | (UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partner |
| - | Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhans |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Larisa Leonidovna Hayrapetyan sanciones internacionales?
Sí, Larisa Leonidovna Hayrapetyan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Larisa Leonidovna Hayrapetyan?
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 Larisa Leonidovna Hayrapetyan:
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |