Filip Uladzimiravich Sturchanka

Sanctioned
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Last update: 03/06/2026
Name: Filip Uladzimiravich Sturchanka
Gender: label.gender.m
Birth: RUS
Person type: label.person_type.P
Name original: Филипп Владимирович ШТУРЧАНКА, Філіп Уладзіміравіч СТУРЧАНКА
Other names: Filip Vladimirovich Sturchanka, Filip Uladzimiravich Sturchanka
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Sanctions

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- Filip Vladimirovich STURCHANKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: STURCHANKA is and has been responsible
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Adverse info

Frequently Asked Questions

1. Does Filip Uladzimiravich Sturchanka have any sanctions?

Yes, Filip Uladzimiravich Sturchanka is sanctioned by:

2. Can I receive AML sanctions alerts on Filip Uladzimiravich Sturchanka?

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 Filip Uladzimiravich Sturchanka:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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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