Yuriy Alekseevich Sizov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Yuriy Alekseevich SIZOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been destabilising Ukraine or undermining the territorial security |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Yuriy Alekseevich Sizov have any sanctions?
Yes, Yuriy Alekseevich Sizov is sanctioned by:
2. Can I receive AML sanctions alerts on Yuriy Alekseevich Sizov?
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 Yuriy Alekseevich Sizov: