Anatoly Borisovich Borisovich

Sanctioned

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Last update: 11/03/2022

Name: Anatoly Borisovich Borisovich

Birth: 1965-06-08

Nationality: RUS

Sanctions

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-	(UK Sanctions List Ref):RUS0339 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperatio

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Frequently Asked Questions

1. Does Anatoly Borisovich Borisovich have any sanctions?

Yes, Anatoly Borisovich Borisovich is sanctioned by:

2. Can I receive AML sanctions alerts on Anatoly Borisovich Borisovich?

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 Anatoly Borisovich Borisovich:

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.