Avetisyan Vladimir Evgenievych

Sanctioned

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Last update: 06/06/2026

Name: Avetisyan Vladimir Evgenievych

Gender: label.gender.m

Birth: 1958-04-02

Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Majority shareholder in and beneficial owner of Srednevolzhskaya gazovaya kompaniya and Public Joint S
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Majority shareholder in and beneficial owner of Srednevolzhskaya gazovaya kompaniya and Publi

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Frequently Asked Questions

1. Does Avetisyan Vladimir Evgenievych have any sanctions?

Yes, Avetisyan Vladimir Evgenievych is sanctioned by:

2. Can I receive AML sanctions alerts on Avetisyan Vladimir Evgenievych?

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 Avetisyan Vladimir Evgenievych:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.