Alexander Evgenyevich Repik

Sanctioned

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Last update: 03/06/2026

Name: Alexander Evgenyevich Repik

Gender: label.gender.m

Birth: 1979-08-27 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Алексей Евгеньевич Репик

Other names: Alexander Evgenyevich Repik, Aleksey Evgenyevich Repik

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Sanctions

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-	(UK Sanctions List Ref):RUS1701 (UK Statement of Reasons):Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of th
-	(UK Sanctions List Ref):RUS1701. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander REPI
-	Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical

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Frequently Asked Questions

1. Does Alexander Evgenyevich Repik have any sanctions?

Yes, Alexander Evgenyevich Repik is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Evgenyevich Repik?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexander Evgenyevich Repik:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.