Alexander Alexandrovitch Samofal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Alexander Samofal est un officier du Service fédéral de sécurité de la Fédération de Russie (FSB). En cette qualité, il a été personnellement impliqué dans une opération du FSB visant à assassiner une |
| - | Agent of the Federal Security Service of the Russian Federation (FSB) |
| - | |
| - | (UK Statement of Reasons):There are reasonable grounds to suspect that Alexander SAMOFAL is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in |
| - | There are reasonable grounds to suspect that Alexander SAMOFAL is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to |
| - |
Adverse media
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Frequently Asked Questions
1. Does Alexander Alexandrovitch Samofal have any sanctions?
Yes, Alexander Alexandrovitch Samofal is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Alexandrovitch Samofal?
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 Alexander Alexandrovitch Samofal:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |