Aleksey Sergeevich Zinchenko

Sanctioned

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Last update: 03/06/2026

Name: Aleksey Sergeevich Zinchenko

Gender: label.gender.m

Birth: 1995-02-24 simferopol

Nationality: UKR, RUS

Person type: label.person_type.P

Aliases: Alexey Sergeevich Zinchenko, алексей сергеевич зинченко, олексій сергійович зiнченко

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Sanctions

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-	Aleksey Zinchenko est, depuis juillet 2022, président du Comité d’État pour la politique de la jeunesse de la République de Crimée. En raison de ses fonctions, il joue un rôle important dans l’endoctr

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Frequently Asked Questions

1. Does Aleksey Sergeevich Zinchenko have any sanctions?

Yes, Aleksey Sergeevich Zinchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Sergeevich Zinchenko?

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 Sergeevich Zinchenko:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.