Anatoliy Vladimirovich Istomin

Sanctioned
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Last update: 03/06/2026
Name: Anatoliy Vladimirovich Istomin
Gender: label.gender.m
Nationality: RUS
Person type: label.person_type.P
Name original: анатолий владимирович истомин
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Sanctions

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- The Secretary of State considers that there are reasonable grounds to suspect that as part of Unit 26165, Anatoliy ISTOMIN has been involved in relevant cyber activity in that he was responsible for,
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Anatoliy Vladimirovich Istomin have any sanctions?

Yes, Anatoliy Vladimirovich Istomin is sanctioned by:

2. Can I receive AML sanctions alerts on Anatoliy Vladimirovich Istomin?

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 Anatoliy Vladimirovich Istomin:

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.
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