Aleksandr Andreyevich Zhdanov

Sanctioned

Last update: 03/06/2026

Name: Aleksandr Andreyevich Zhdanov

Gender: label.gender.m

Birth: 1958-11-24

Person type: label.person_type.P

Aliases: Alexander Andreyevich Zhdanov, александр андреевич жданов

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Sanctions

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-	Aleksandr Andreyevich Zhdanov est un associé commanditaire de UrSeCo Handels GmbH & Co. KG, une société allemande qui fournit à LLP ‘United Trading Group’ (Kazakhstan) du chlorure d’hydrogène (HCl) de
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Frequently Asked Questions

1. Does Aleksandr Andreyevich Zhdanov have any sanctions?

Yes, Aleksandr Andreyevich Zhdanov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Andreyevich Zhdanov?

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 Aleksandr Andreyevich Zhdanov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.