Yazmurad Nurniyazovich Seryayev

PEP | SWE

Last update: 23/07/2025

Name: Yazmurad Nurniyazovich Seryayev

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yazmurad Nurniyazovich Seryayev have any sanctions?

No, Yazmurad Nurniyazovich Seryayev currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yazmurad Nurniyazovich Seryayev a PEP (Politically Exposed Person)?

Yes, Yazmurad Nurniyazovich Seryayev is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Yazmurad Nurniyazovich Seryayev and the AML regulation in Sweden?

Yazmurad Nurniyazovich Seryayev is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. 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 Yazmurad Nurniyazovich Seryayev:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

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.