Aleksei Nikolaevich Pikin

Sanctioned

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Last update: 01/06/2026

Name: Aleksei Nikolaevich Pikin

Gender: label.gender.m

Birth: 1975-08-09 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Aleksei Nikolaevich Pikin, алексей николаевич пикин, Alexey Nikolaevich Pikin

Aliases: Alexey Nikolaevich Pikin

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Sanctions

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-	Aleksei Pikin est le chef adjoint de la direction du service fédéral russe pour l'exécution des peines pour la “République de Crimée et la ville de Sébastopol” depuis mai 2016. Au sein de cette struct
-	Deputy Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”
-	Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Vadim Viktorovich Bulgakov, Head of the Directorate of the Russian Federal Penal Enforcement S

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Frequently Asked Questions

1. Does Aleksei Nikolaevich Pikin have any sanctions?

Yes, Aleksei Nikolaevich Pikin is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksei Nikolaevich Pikin?

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 Aleksei Nikolaevich Pikin:

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
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.