Sergey Aleksandrovich Gizunov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions | Program CAATSA - RUSSIA |
| [OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions | Program CAATSA - RUSSIA |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sergey Aleksandrovich Gizunov have any sanctions?
Yes, Sergey Aleksandrovich Gizunov is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Aleksandrovich Gizunov?
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 Sergey Aleksandrovich Gizunov: