Alina Sergeevna Nikishaeva

Sanctioned
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Last update: 03/06/2026
Name: Alina Sergeevna Nikishaeva
Gender: label.gender.f
Birth: 2001-11-21
Nationality: RUS, UKR
Person type: label.person_type.P
Aliases: алина сергеевна никишаева
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Sanctions

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- Alina Nikishaeva est la cheffe du club militaro-patriotique “Batallion Forpost”, qui exerce ses activités sur le territoire temporairement occupé de Crimée dans le cadre d’initiatives d’éducation patr

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Frequently Asked Questions

1. Does Alina Sergeevna Nikishaeva have any sanctions?

Yes, Alina Sergeevna Nikishaeva is sanctioned by:

2. Can I receive AML sanctions alerts on Alina Sergeevna Nikishaeva?

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 Alina Sergeevna Nikishaeva:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
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