Zhdanov Aleksandr Andreyevich

Sanctioned
Last update: 06/06/2026
Name: Zhdanov Aleksandr Andreyevich
Gender: label.gender.m
Birth: 1958-11-24

Sanctions

table.sanction.head.program table.sanction.head.reason
[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: Limited partner in the UrSeCo Handels GmbH & Co. KG.
[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: Limited partner in the UrSeCo Handels GmbH & Co. KG.

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Zhdanov Aleksandr Andreyevich have any sanctions?

Yes, Zhdanov Aleksandr Andreyevich is sanctioned by:

2. Can I receive AML sanctions alerts on Zhdanov Aleksandr Andreyevich?

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 Zhdanov Aleksandr Andreyevich:

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