Aleksandr Valerievich Obraztsov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Alexandre Valerievich Obraztsov est chef adjoint de la colonie pénitentiaire IK-3. À ce titre, il est directement responsable des conditions d’incarcération dans la colonie pénitentiaire IK-3. La colo |
| - | Alexander Valerievich Obraztsov est chef adjoint de la colonie pénitentiaire IK-3. À ce titre, il est directement responsable des conditions d’incarcération dans la colonie pénitentiaire IK-3. La colo |
| - | Deputy head of the IK-3 penal colony |
| - | Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV (“OBRAZTSOV”) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or d |
| - | (UK Sanctions List Ref):GHR0121. (UK Statement of Reasons):Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV (“OBRAZTSOV”) is and/or has been responsible for activities that amount to serious violati |
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Frequently Asked Questions
1. Does Aleksandr Valerievich Obraztsov have any sanctions?
Yes, Aleksandr Valerievich Obraztsov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Valerievich Obraztsov?
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 Valerievich Obraztsov:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |