Alexey Alekseyevich Strelchenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Alexey Strelchenko est le PDG et le directeur général de JSC Perspective Technologies Agency (UPT), une société active dans les domaines de la production et des technologies de l’information qui exécu |
| - | CEO and General Director of JSC Perspective Technologies Agency (UPT) |
| - | Alexey Alexeevich STRELCHENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that STRELCHENKO is (1) obtaining a benefit from or supporting the Govern |
| - |
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Frequently Asked Questions
1. Does Alexey Alekseyevich Strelchenko have any sanctions?
Yes, Alexey Alekseyevich Strelchenko is sanctioned by:
2. Can I receive AML sanctions alerts on Alexey Alekseyevich Strelchenko?
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 Alexey Alekseyevich Strelchenko:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |