Aleksandr Vasilevich Basov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions | Program CAATSA - RUSSIA |
| [OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions | Program CAATSA - RUSSIA |
| [OFAC.SSIDES] - Ukraine-/Russia-related Sanctions — Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 | Program SSIDES |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aleksandr Vasilevich Basov have any sanctions?
Yes, Aleksandr Vasilevich Basov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Vasilevich Basov?
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 Vasilevich Basov: