Mikhail Vadimovich Chernov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER2 |
| - | Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation |
| - |
Adverse media
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Frequently Asked Questions
1. Does Mikhail Vadimovich Chernov have any sanctions?
Yes, Mikhail Vadimovich Chernov is sanctioned by:
2. Can I receive AML sanctions alerts on Mikhail Vadimovich Chernov?
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 Mikhail Vadimovich Chernov: