Aleksandr Yakovlevich Shkolnik

Sanctioned
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Last update: 03/06/2026
Name: Aleksandr Yakovlevich Shkolnik
Gender: label.gender.m
Birth: 1964-03-25 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: Алекса́ндр Я́ковлевич Шко́льник
Other names: Aleksandr Yakovlevich Shkolnik, Alexander Yakovlevich Shkolnik
Aliases: александр яковлевич школьник
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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- (UK Sanctions List Ref):RUS1380 (UK Statement of Reasons):SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiative
- (UK Sanctions List Ref):RUS1380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SHKOLNIK is Di
- SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his positio

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Frequently Asked Questions

1. Does Aleksandr Yakovlevich Shkolnik have any sanctions?

Yes, Aleksandr Yakovlevich Shkolnik is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Yakovlevich Shkolnik?

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 Yakovlevich Shkolnik:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
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