Vasiliy Aleksandrovich Khristoforov

Sanctioned

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Last update: 05/06/2026

Name: Vasiliy Aleksandrovich Khristoforov

Birth: 1972-03-12 RUS

Nationality: RUS

Person type: label.person_type.P

Name partial: Voskres

Other names: Vasiliy Aleksandrovich Khristoforov, Vasya Voskres, Vasili Khristoforov

Aliases: Khristoforov, Voskres

Identifiers: Array, Array, Array, Array, Array

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

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Frequently Asked Questions

1. Does Vasiliy Aleksandrovich Khristoforov have any sanctions?

Yes, Vasiliy Aleksandrovich Khristoforov is sanctioned by:

2. Can I receive AML sanctions alerts on Vasiliy Aleksandrovich Khristoforov?

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 Vasiliy Aleksandrovich Khristoforov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.