Vladimir Evgenievych Avetisyan

Sanctioned

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Last update: 03/06/2026

Name: Vladimir Evgenievych Avetisyan

Gender: label.gender.m

Birth: 1958-04-02 novokuybyshevsk, oblast de kuybyshevskaya, urss

Nationality: RUS

Person type: label.person_type.P

Aliases: Vladimir Jevgeněvič Avetisjan, владимир евгеньевич аветисян

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Sanctions

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-	Vladimir Evgenievych Avetisyan est actionnaire majoritaire et bénéficiaire effectif de plusieurs sociétés, et a des intérêts commerciaux dans différents secteurs de l’économie russe, tels que le secte
-	Vladimir Evgenievych Avetisyan is a majority shareholder in and beneficial owner of several companies with business interests in various sectors of the Russian economy such as banking and, in particul

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Frequently Asked Questions

1. Does Vladimir Evgenievych Avetisyan have any sanctions?

Yes, Vladimir Evgenievych Avetisyan is sanctioned by:

2. Can I receive AML sanctions alerts on Vladimir Evgenievych Avetisyan?

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 Vladimir Evgenievych Avetisyan:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.