Viktor Feliksovich Vekselberg

Sanctioned

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Last update: 09/05/2022

Name: Viktor Feliksovich Vekselberg

Birth: 1957-04-13

Nationality: RUS

Sanctions

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Frequently Asked Questions

1. Does Viktor Feliksovich Vekselberg have any sanctions?

Yes, Viktor Feliksovich Vekselberg is sanctioned by:

2. Can I receive AML sanctions alerts on Viktor Feliksovich Vekselberg?

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 Viktor Feliksovich Vekselberg:

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.