Kuzhel Vladislav Vladimirovich

Sanctioned

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Last update: 06/06/2026

Name: Kuzhel Vladislav Vladimirovich

Gender: label.gender.m

Birth: 1971-08-06

Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Shareholder of LLC “Moscow Arms Company” Tax Identification Number: 572500836211
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Shareholder of LLC “Moscow Arms Company” Tax Identification Number: 572500836211
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Shareholder of LLC “Moscow Arms Company” Tax Identification Number: 572500836211

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Frequently Asked Questions

1. Does Kuzhel Vladislav Vladimirovich have any sanctions?

Yes, Kuzhel Vladislav Vladimirovich is sanctioned by:

2. Can I receive AML sanctions alerts on Kuzhel Vladislav Vladimirovich?

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 Kuzhel Vladislav Vladimirovich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.