Sergei Stanislavovich Yeliseyev

Sanctioned

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Last update: 27/09/2022

Name: Sergei Stanislavovich Yeliseyev

Birth: 1961-10-24

Nationality: RUS

Sanctions

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-	(UK Sanctions List Ref):RUS1556 (UK Statement of Reasons):Sergei YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YELISEYEV is a Vice-Adm

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Sergei Stanislavovich Yeliseyev have any sanctions?

Yes, Sergei Stanislavovich Yeliseyev is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Stanislavovich Yeliseyev?

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 Stanislavovich Yeliseyev:

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.