Lada Pavlovna Firtash

Sanctioned

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Last update: 03/06/2026

Name: Lada Pavlovna Firtash

Gender: label.gender.f

Birth: 1972-06-26 RUS

Sanctions

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-	Lada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting f
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lada Pavlovna Firtash have any sanctions?

Yes, Lada Pavlovna Firtash is sanctioned by:

2. Can I receive AML sanctions alerts on Lada Pavlovna Firtash?

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 Lada Pavlovna Firtash:

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.