Aleksandr Aleksandrovich Volosovik

Sanctioned

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Last update: 03/06/2026

Name: Aleksandr Aleksandrovich Volosovik

Gender: label.gender.m

Birth: 1983-01-30

Nationality: RUS

Person type: label.person_type.P

Name original: александр александрович волосовик

Other names: Aleksandr Aleksandrovich Volosovik, Alexander Alexandrovich Volosovik, Aleksandr Alexandrovich Volosovik

Aliases: Alexander Alexandrovich Volosovik, александр александрович волосовик

Identifiers: Array

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	The Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and associat
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Adverse info

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Frequently Asked Questions

1. Does Aleksandr Aleksandrovich Volosovik have any sanctions?

Yes, Aleksandr Aleksandrovich Volosovik is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Aleksandrovich Volosovik?

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 Aleksandr Aleksandrovich Volosovik:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.