Aleksej Ivanovitj Giritjev

Sanctioned

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Last update: 01/06/2026

Name: Aleksej Ivanovitj Giritjev

Birth: 1975-08-03 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: алексей иванович гиричев, Alexey Ivanovich Girichev, Aleksej Giričev, Aleksej Ivanovitj Giritjev, Alexej Ivanovič Giričev, Aleksey Girichev

Aliases: гиричев алексей иванович

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Alexsey Girichev est le chef adjoint du service pénitentiaire fédéral russe (FSIN), qui a maintenu en prison Alexeï Navalny, figure majeure de l'opposition politique russe, depuis sa condamnation en m
-	Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023); current deputy head of FSIN
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Frequently Asked Questions

1. Does Aleksej Ivanovitj Giritjev have any sanctions?

Yes, Aleksej Ivanovitj Giritjev is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksej Ivanovitj Giritjev?

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 Aleksej Ivanovitj Giritjev:

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
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.