Pleskachevsky Felix Feliksovych

Sanctioned
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Last update: 06/06/2026
Name: Pleskachevsky Felix Feliksovych
Gender: label.gender.m
Birth: 1967-05-11
Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC Scientific and Production Association “POISK”
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC Scientific and Production Association “POISK”
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC Scientific and Production Association “POISK”

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Pleskachevsky Felix Feliksovych have any sanctions?

Yes, Pleskachevsky Felix Feliksovych is sanctioned by:

2. Can I receive AML sanctions alerts on Pleskachevsky Felix Feliksovych?

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 Pleskachevsky Felix Feliksovych:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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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