Alexey Sergeyevich Kharlamov

Sanctioned

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Last update: 01/06/2026

Name: Alexey Sergeyevich Kharlamov

Gender: label.gender.m

Birth: 1975-01-25

Nationality: RUS

Person type: label.person_type.P

Other names: Alexey Sergeyevich Kharlamov, алексей сергеевич харламов

Aliases: алексей сергеевич харламов

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Sanctions

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-	Alexey Kharlamov est le président du tribunal régional de Moscou, après avoir été juge à la Cour suprême de la Fédération de Russie et membre du présidium de la Cour suprême. En tant que membre du pré
-	Alexey Kharlamov is the Chairman of the Moscow Regional Court who was previously a judge of the Supreme Court of the Russian Federation and a member of the Presidium of the Supreme Court. In his posit
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Frequently Asked Questions

1. Does Alexey Sergeyevich Kharlamov have any sanctions?

Yes, Alexey Sergeyevich Kharlamov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Sergeyevich Kharlamov?

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 Alexey Sergeyevich Kharlamov:

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.