Aleksei Semyonovich Sedov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.RUSSIA] - Measures against Russia | |
| - | (UK Sanctions List Ref):CHW0024 (UK Statement of Reasons):Alexei Sedov is the Head of the "2nd Service" Unit in the Federal Security of the Russian Federation (FSB). There is reasonable grounds to sus |
| - | Alexei Sedov is the Head of the "2nd Service" Unit in the Federal Security of the Russian Federation (FSB). There is reasonable grounds to suspect that the Federal Security Service of the Russian Fede |
| - |
Adverse media
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Frequently Asked Questions
1. Does Aleksei Semyonovich Sedov have any sanctions?
Yes, Aleksei Semyonovich Sedov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksei Semyonovich Sedov?
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 Aleksei Semyonovich Sedov: