Igor Kazarezov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Igor KAZAREZOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Igor Kazarezov have any sanctions?
Yes, Igor Kazarezov is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Kazarezov?
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?