Konstantin Aleksendrovitch Pikalov
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 | |
| - | Konstantin Alexsandrovich Pikalov, nom de code “Mazaï” (Mazay), est l’un des dirigeants du groupe Wagner et il est responsable d’activités opérationnelles du groupe Wagner en Afrique, notamment en Rép |
| - | Konstantin Pikalov, nom de code “Mazaï” (Mazay), est l'un des dirigeants du groupe Wagner et est responsable des activités opérationnelles du groupe Wagner en Afrique, notamment en République centrafr |
| - | One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s |
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| - | (UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a re |
| - | PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of int |
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Adverse media
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Frequently Asked Questions
1. Does Konstantin Aleksendrovitch Pikalov have any sanctions?
Yes, Konstantin Aleksendrovitch Pikalov is sanctioned by:
2. Can I receive AML sanctions alerts on Konstantin Aleksendrovitch Pikalov?
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 Aleksendrovitch Pikalov:
| 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 |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |