Nizkous Alexey Vadimovich

Sanctioned

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Last update: 06/06/2026

Name: Nizkous Alexey Vadimovich

Gender: label.gender.m

Birth: 1989

Nationality: RUS

Sanctions

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[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of PJSC Energiya Tax Identification Number: 482110760708
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of PJSC Energiya Tax Identification Number: 482110760708
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of PJSC Energiya Tax Identification Number: 482110760708

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Frequently Asked Questions

1. Does Nizkous Alexey Vadimovich have any sanctions?

Yes, Nizkous Alexey Vadimovich is sanctioned by:

2. Can I receive AML sanctions alerts on Nizkous Alexey Vadimovich?

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 Nizkous Alexey Vadimovich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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