Roman Vladimirovich Starovoit

PEP | RUS

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Roman Vladimirovich Starovoit

Gender: label.gender.m

Birth: 1972-01-20 Kursk

Nationality: RUS

Person type: label.person_type.P

Name original: Роман Владимирович Старовойт

Other names: Roman Vladimirovich Starovoit, Roman Vladimirovich Starovoyt

Aliases: роман владимирович старовойт

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1510 (UK Statement of Reasons):Roman Vladimirovich STAROVOIT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because STAROVOIT is a regional go
-	(UK Sanctions List Ref):RUS1510. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Vladimir
-	Roman Vladimirovich STAROVOIT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because STAROVOIT is a regional governor. Specifically, STAROVOIT is Governor of Kursk Regio

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Frequently Asked Questions

1. Does Roman Vladimirovich Starovoit have any sanctions?

Yes, Roman Vladimirovich Starovoit is sanctioned by:

2. Can I receive AML sanctions alerts on Roman Vladimirovich Starovoit?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Roman Vladimirovich Starovoit a PEP (Politically Exposed Person)?

Yes, Roman Vladimirovich Starovoit is considered a PEP under the following countries' regulations: Russian Federation .

4. What is the relationship between Roman Vladimirovich Starovoit and the AML regulation in Russian Federation?

Roman Vladimirovich Starovoit is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Roman Vladimirovich Starovoit:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	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.