Scherbovich Ilya Viktorovich

Sanctioned

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Last update: 06/06/2026

Name: Scherbovich Ilya Viktorovich

Gender: label.gender.m

Birth: 1974-12-23

Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Head of United Capital Partners Investment Group Tax Identification Number: 332700979110
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Head of United Capital Partners Investment Group Tax Identification Number: 332700979110

Adverse media

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Frequently Asked Questions

1. Does Scherbovich Ilya Viktorovich have any sanctions?

Yes, Scherbovich Ilya Viktorovich is sanctioned by:

2. Can I receive AML sanctions alerts on Scherbovich Ilya Viktorovich?

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 Scherbovich Ilya Viktorovich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.