Alevtina Vasilyevna Andreeva

Sanctioned

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Last update: 03/06/2026

Name: Alevtina Vasilyevna Andreeva

Gender: label.gender.f

Birth: 1983-03-06 république de carélie, rsfsr, urss

Nationality: RUS

Person type: label.person_type.P

Other names: Alevtina Vasilyevna Andreeva, Alevtina Vasilievna Andreeva

Aliases: алевтина васильевна андреева

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Alevtina Andreeva est la commissaire aux droits de l’enfant de la région de Mourmansk de la Fédération de Russie et est chargée de superviser les politiques et institutions régionales concernant les m

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Frequently Asked Questions

1. Does Alevtina Vasilyevna Andreeva have any sanctions?

Yes, Alevtina Vasilyevna Andreeva is sanctioned by:

2. Can I receive AML sanctions alerts on Alevtina Vasilyevna Andreeva?

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 Alevtina Vasilyevna Andreeva:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.