Aleksey Andreyevich Umets

Sanctioned

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Last update: 03/06/2026

Name: Aleksey Andreyevich Umets

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Name original: алексей андреевич умец

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Sanctions

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-	The Secretary of State considers that there are reasonable grounds to suspect that a member of GRU Unit 26165, Aleksey Andreyevich UMETS has also been involved in relevant cyber activity in that he ha
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Aleksey Andreyevich Umets have any sanctions?

Yes, Aleksey Andreyevich Umets is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Andreyevich Umets?

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 Andreyevich Umets:

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.