Igor Vorobyov
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: