Aleksandr Gurov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Aleksandr GUROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territoria |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Aleksandr Gurov have any sanctions?
Yes, Aleksandr Gurov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Gurov?
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?