Jelena Borisovna Dmitrijeva
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Initiatrice et co-auteur de propositions législatives présentées récemment en Russie devant permettre aux régions d'autres pays de rejoindre la Russie sans l'accord préalable de leurs autorités centra |
| - | Ancienne députée à la Douma d'État. Initiatrice et co-autrice de propositions législatives présentées récemment en Russie devant permettre aux régions d'autres pays de rejoindre la Russie sans l'accor |
| - | Ancienne députée à la Douma d’État. Initiatrice et co-autrice de propositions législatives présentées récemment en Russie devant permettre aux régions d’autres pays de rejoindre la Russie sans l’accor |
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| - | As of September 2015 a Member of the Federation Council from Omsk region. Born under the surname Dmitriyeva. Former Deputy in the State Duma. |
| - | (UK Sanctions List Ref):RUS0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia |
| - | (UK Sanctions List Ref):RUS0034 (UK Statement of Reasons):Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countri |
| - | (UK Sanctions List Ref):RUS0034. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy |
| - | Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Jelena Borisovna Dmitrijeva sanciones internacionales?
Sí, Jelena Borisovna Dmitrijeva está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jelena Borisovna Dmitrijeva?
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 Jelena Borisovna Dmitrijeva:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |