Vladimir Viktorovich Platunov

Sanctioned
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Last update: 03/06/2026
Name: Vladimir Viktorovich Platunov
Birth: 1980
Nationality: RUS
Person type: label.person_type.P
Name original: Владимир Викторович Платунов
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Sanctions

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- VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls d
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Frequently Asked Questions

1. Does Vladimir Viktorovich Platunov have any sanctions?

Yes, Vladimir Viktorovich Platunov is sanctioned by:

2. Can I receive AML sanctions alerts on Vladimir Viktorovich Platunov?

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 Vladimir Viktorovich Platunov:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
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