Dmitry Anatolyevich Kukarsky

Sanctioned

Last update: 19/04/2022

Name: Dmitry Anatolyevich Kukarsky

Birth: 1982-01-20

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS1280 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Dmitry Anatolyevich Kukarsky have any sanctions?

Yes, Dmitry Anatolyevich Kukarsky is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitry Anatolyevich Kukarsky?

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 Dmitry Anatolyevich Kukarsky:

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.