Aleksei Nikolaevich Filippovskii

Sanctioned

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Last update: 14/06/2024

Name: Aleksei Nikolaevich Filippovskii

Gender: label.gender.m

Birth: 1972-12-28

Nationality: RUS

Person type: label.person_type.P

Name original: Алексей Николаевич Флипповский

Other names: Aleksei Nikolaevich Filippovskii, Aleksey Nikolaevich Filippovskiy, Aleksei Nikolaevich Flippovsky

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Sanctions

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-	Aleksei Nikolaevich Filippovskii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Aleksei Nikolaevich Filippovskii has been and is involved i
-	(UK Sanctions List Ref):RUS2064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Aleksei Nikola

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Frequently Asked Questions

1. Does Aleksei Nikolaevich Filippovskii have any sanctions?

Yes, Aleksei Nikolaevich Filippovskii is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksei Nikolaevich Filippovskii?

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 Aleksei Nikolaevich Filippovskii:

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.