Vladislav Ivanov Goranov

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Vladislav Ivanov Goranov

Gender: label.gender.m

Birth: 1977-04-30 BGR

Nationality: BGR

Person type: label.person_type.P

Other names: Vladislav Goranov, Vladislav Ivanov Goranov, Vladimir Goranov

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Vladislav Ivanov Goranov have any sanctions?

Yes, Vladislav Ivanov Goranov is sanctioned by:

2. Can I receive AML sanctions alerts on Vladislav Ivanov Goranov?

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 Vladislav Ivanov Goranov:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.