Filip Uladzimiravich Sturchanka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
| - |
Adverse media
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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: