Guerman Goutorov

Sanctioned

Last update: 03/06/2026

Name: Guerman Goutorov

Gender: label.gender.m

Sanctions

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-	Guerman Goutorov est le PDG de Streit Group FZE, qui est une entreprise militaro-industrielle spécialisée dans la production de transports de personnel blindés. Streit Group FZE a conclu des partenari

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Guerman Goutorov have any sanctions?

Yes, Guerman Goutorov is sanctioned by:

2. Can I receive AML sanctions alerts on Guerman Goutorov?

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 Guerman Goutorov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.