Vaso Mikhakovich Okroyan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):RUS2034. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Vaso Mikhakovi |
| - | Vaso Mikhakovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Ru |
Adverse media
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Frequently Asked Questions
1. Does Vaso Mikhakovich Okroyan have any sanctions?
Yes, Vaso Mikhakovich Okroyan is sanctioned by:
2. Can I receive AML sanctions alerts on Vaso Mikhakovich Okroyan?
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 Vaso Mikhakovich Okroyan: