Volodymyr Volodymyrovich Bandura

Sanctioned

Last update: 05/06/2026

Name: Volodymyr Volodymyrovich Bandura

Birth: 1990-07-15

Nationality: UKR

Person type: label.person_type.P

Other names: Volodymyr Volodymyrovich Bandura, Vladimir Vladimirovich Bandura, Volodymyr Volodymyrovych Bandura

Aliases: володимир володимирович бандура And владимир владимирович бандура Vladimir Vladimirovich Bandura, Vladimir Vladimirovich Bandura, володимир володимирович бандура And владимир владимирович бандура

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.UKRAINE] - Measures related to Ukraine's invasion

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Frequently Asked Questions

1. Does Volodymyr Volodymyrovich Bandura have any sanctions?

Yes, Volodymyr Volodymyrovich Bandura is sanctioned by:

2. Can I receive AML sanctions alerts on Volodymyr Volodymyrovich Bandura?

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 Volodymyr Volodymyrovich Bandura:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.