Igor Valentinovich Korobov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions | Program CAATSA - RUSSIA |
| [OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions | Program CAATSA - RUSSIA |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Igor Valentinovich Korobov have any sanctions?
Yes, Igor Valentinovich Korobov is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Valentinovich Korobov?
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 Igor Valentinovich Korobov: