Artem Alexandrovych Savenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Artem Alexandrovych SAVENKO (hereafter SAVENKO) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SAVENKO is and has been involved i |
| - |
Adverse media
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Frequently Asked Questions
1. Does Artem Alexandrovych Savenko have any sanctions?
Yes, Artem Alexandrovych Savenko is sanctioned by:
2. Can I receive AML sanctions alerts on Artem Alexandrovych Savenko?
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 Artem Alexandrovych Savenko: