Igor Vorobyov

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Name: Igor Vorobyov
Gender: label.gender.m
Nationality: RUS
Person type: label.person_type.P
Aliases: игорь воробьев
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Igor Vorobyov est le chef de l’antenne régionale de Volgograd du centre de formation et d’éducation militaro-patriotiques des jeunes (centre “Warrior”). Il s’agit d’une organisation de jeunesse dirigé

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Igor Vorobyov have any sanctions?

Yes, Igor Vorobyov is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Vorobyov?

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 Igor Vorobyov:

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.
Tell us your case