Kresimir Filipovich

Sanctioned

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Last update: 03/06/2026

Name: Kresimir Filipovich

Nationality: HRV

Person type: label.person_type.P

Name original: ФИЛИПОВИЧ, Кришимир

Other names: Kresimir Filipovic, Kresimir Filipovich

Aliases: Filipović Krešimir, крешимир филипович

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1998. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Krešimir FILIP
-	Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in

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Frequently Asked Questions

1. Does Kresimir Filipovich have any sanctions?

Yes, Kresimir Filipovich is sanctioned by:

2. Can I receive AML sanctions alerts on Kresimir Filipovich?

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 Kresimir Filipovich:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.