Valery Maiorov

Sanctioned

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Last update: 03/06/2026

Name: Valery Maiorov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Name original: валерий майоров

Other names: Valery Maiorov, Valery Mayorov

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Sanctions

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-	Valery MAIOROV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by (1) engaging in, providing support fo
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Adverse info

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Frequently Asked Questions

1. Does Valery Maiorov have any sanctions?

Yes, Valery Maiorov is sanctioned by:

2. Can I receive AML sanctions alerts on Valery Maiorov?

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 Valery Maiorov:

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.