Roman Viktorovich Vladimirov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Roman Vladimirov, juge au 2e tribunal militaire du district occidental, a condamné Alexei Gorinov, ancien député municipal du district de Krasnoselsky (Moscou), à trois ans d’emprisonnement dans une c |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Roman Viktorovich Vladimirov have any sanctions?
Yes, Roman Viktorovich Vladimirov is sanctioned by:
2. Can I receive AML sanctions alerts on Roman Viktorovich Vladimirov?
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 Roman Viktorovich Vladimirov:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |