Alexey Vitalievich Ulyanov

Sanctioned

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Last update: 03/06/2026

Name: Alexey Vitalievich Ulyanov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Name original: Алексей Витальевич УЛЬЯНОВ

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Sanctions

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-	Alexey Vitalievich ULYANOV (hereafter ULYANOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ULYANOV is and has been involved in
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Frequently Asked Questions

1. Does Alexey Vitalievich Ulyanov have any sanctions?

Yes, Alexey Vitalievich Ulyanov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Vitalievich Ulyanov?

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 Alexey Vitalievich Ulyanov:

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.