Konstantin Ivanovich Strukov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | President of the Yuzhuralzoloto Group of Companies |
| - | Konstantin Ivanovich STRUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STRUKOV is involved in obtaining a benefit from or supporting the Go |
| - |
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Frequently Asked Questions
1. Does Konstantin Ivanovich Strukov have any sanctions?
Yes, Konstantin Ivanovich Strukov is sanctioned by:
2. Can I receive AML sanctions alerts on Konstantin Ivanovich Strukov?
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 Konstantin Ivanovich Strukov: