Igor Fissenko
Sanctions
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Adverse media
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Charges
Public charges
- PRT (BLR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Igor Fissenko have any sanctions?
No, Igor Fissenko currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Igor Fissenko a PEP (Politically Exposed Person)?
Yes, Igor Fissenko is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Igor Fissenko and the AML regulation in Portugal?
Igor Fissenko is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. 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 Igor Fissenko:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |