алексей вадимович низкоус

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: алексей вадимович низкоус
Gender: label.gender.m
Birth: 1989
Nationality: RUS
Person type: label.person_type.P
Other names: алексей вадимович низкоус, Alexey Vadimovich Nizkous
Aliases: алексей вадимович низкоус
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Alexey Nizkous est le directeur général de PJSC Energiya, un producteur russe de sources d'énergie chimique, y compris des batteries conçues spécifiquement pour des applications militaires. L'entrepri
-
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does алексей вадимович низкоус have any sanctions?

Yes, алексей вадимович низкоус is sanctioned by:

2. Can I receive AML sanctions alerts on алексей вадимович низкоус?

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 алексей вадимович низкоус:

Name Info Source
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
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.
Tell us your case