Sergei Yuryevich Kuzovlev

Sanctioned

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Last update: 26/08/2024

Name: Sergei Yuryevich Kuzovlev

Gender: label.gender.m

Birth: 1967-01-07 Michurinsk

Nationality: RUS

Person type: label.person_type.P

Aliases: сергей юрьевич кузовлев

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Sanctions

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-	Le colonel général Sergei Kuzovlev est le commandant du district militaire méridional de la Fédération de Russie depuis le 23 janvier 2023. Sous son commandement et son contrôle, les forces armées rus

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Frequently Asked Questions

1. Does Sergei Yuryevich Kuzovlev have any sanctions?

Yes, Sergei Yuryevich Kuzovlev is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Yuryevich Kuzovlev?

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 Sergei Yuryevich Kuzovlev:

Name	Info	Source
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.