Aleksey Mikhailovich Vorotnikov

Sanctioned

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Last update: 03/06/2026

Name: Aleksey Mikhailovich Vorotnikov

Gender: label.gender.m

Birth: RUS

Nationality: RUS

Sanctions

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-	ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkerin
-	(UK Sanctions List Ref):DPR0291. (UK Statement of Reasons):ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) R

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Frequently Asked Questions

1. Does Aleksey Mikhailovich Vorotnikov have any sanctions?

Yes, Aleksey Mikhailovich Vorotnikov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Mikhailovich Vorotnikov?

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 Aleksey Mikhailovich Vorotnikov:

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

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.