Aleksey Vladimirovich Zavizon

Sanctioned
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Last update: 03/06/2026
Name: Aleksey Vladimirovich Zavizon
Gender: label.gender.m
Birth: 1965-05-13 EST
Nationality: RUS
Person type: label.person_type.P
Name original: ЗАВИЗОН Алексей Владимирович
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Sanctions

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- (UK Sanctions List Ref):RUS0834 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
- (UK Sanctions List Ref):RUS0834 (UK Statement of Reasons):Lieutenant General Aleksey Vladimirovich ZAVIZON is a member of the Armed Forces of the Russian Federation, he currently holds the position of
- (UK Sanctions List Ref):RUS0834. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant Gen
- Lieutenant General Aleksey Vladimirovich ZAVIZON is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and Deputy Commander Western Military Dist

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Adverse info

Frequently Asked Questions

1. Does Aleksey Vladimirovich Zavizon have any sanctions?

Yes, Aleksey Vladimirovich Zavizon is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Vladimirovich Zavizon?

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 Aleksey Vladimirovich Zavizon:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
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