Sergey Vladimirovich Aleksandrovskii
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):RUS1768. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimi |
| - | Sergey Vladimirovich Aleksandrovsky is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the |
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Frequently Asked Questions
1. Does Sergey Vladimirovich Aleksandrovskii have any sanctions?
Yes, Sergey Vladimirovich Aleksandrovskii is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Vladimirovich Aleksandrovskii?
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 Sergey Vladimirovich Aleksandrovskii: