Sergei Vladimirovich Barsukov

Sanctioned

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Last update: 03/06/2026

Name: Sergei Vladimirovich Barsukov

Gender: label.gender.m

Birth: 1971-09-02

Nationality: RUS

Person type: label.person_type.P

Name original: Сергей Владимирович Барсуков

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Sanctions

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-	Sergei Vladimirovich BARSUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Sergei Vladimirovich BARSUKOV has been and is involved in obta
-	(UK Sanctions List Ref):RUS2074. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Sergei Vladimi

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Frequently Asked Questions

1. Does Sergei Vladimirovich Barsukov have any sanctions?

Yes, Sergei Vladimirovich Barsukov is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Vladimirovich Barsukov?

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 Sergei Vladimirovich Barsukov:

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.