Anton Andreyevich Alikhanov

PEP | RUS

Sanctioned

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Last update: 05/06/2026

Name: Anton Andreyevich Alikhanov

Birth: 1986-09-17

Nationality: RUS

Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Anton Andreyevich Alikhanov have any sanctions?

Yes, Anton Andreyevich Alikhanov is sanctioned by:

2. Can I receive AML sanctions alerts on Anton Andreyevich Alikhanov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Anton Andreyevich Alikhanov a PEP (Politically Exposed Person)?

Yes, Anton Andreyevich Alikhanov is considered a PEP under the following countries' regulations: Russian Federation .

4. What is the relationship between Anton Andreyevich Alikhanov and the AML regulation in Russian Federation?

Anton Andreyevich Alikhanov is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Anton Andreyevich Alikhanov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.