Alexander Leonidovich Korsik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):RUS1865. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexander Leon |
| - | Alexander Leonidovich KORSIK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which i |
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Frequently Asked Questions
1. Does Alexander Leonidovich Korsik have any sanctions?
Yes, Alexander Leonidovich Korsik is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Leonidovich Korsik?
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 Alexander Leonidovich Korsik: