Olga Valeriyivna Pozdnyakova
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 no |
| - | Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 no |
| - | Director of the Nekrasov Fund, a social and cultural organisation based in Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head |
| - | Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People's Republic’. |
| - | (UK Sanctions List Ref):RUS0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head |
| - | (UK Sanctions List Ref):RUS0056 (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairp |
| - | (UK Sanctions List Ref):RUS0056. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Di |
| - | Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-cal |
| [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. |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Olga Valeriyivna Pozdnyakova sanciones internacionales?
Sí, Olga Valeriyivna Pozdnyakova está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Olga Valeriyivna Pozdnyakova?
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 Olga Valeriyivna Pozdnyakova:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |