Sergej Olegovitj Gorbunov

Sanctioned
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Last update: 01/06/2026
Name: Sergej Olegovitj Gorbunov
Gender: label.gender.m
Birth: 1983-04-01
Nationality: RUS
Person type: label.person_type.P
Other names: Sergej Olegovitj Gorbunov, сергей олегович горбунов, Sergei Olegovich Gorbunov, Gorbunov Sergei Olegovich
Aliases: сергей олегович горбунов
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Sanctions

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- Entités associées: Front populaire panrusse (ONF). Sergei Gorbunov est vice-président du comité exécutif du Front populaire panrusse. À ce titre, il est responsable de l’organisation et de l’exécution
- Entités associées: Front populaire panrusse. Sergei Gorbunov est vice-président du comité exécutif du Front populaire panrusse. À ce titre, il est responsable de l’organisation et de l’exécution de la
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated entities: All-Russia People’s Front
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated entities: All-Russia People’s Front
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated entities: All-Russia People’s Front

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Frequently Asked Questions

1. Does Sergej Olegovitj Gorbunov have any sanctions?

Yes, Sergej Olegovitj Gorbunov is sanctioned by:

2. Can I receive AML sanctions alerts on Sergej Olegovitj Gorbunov?

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 Sergej Olegovitj Gorbunov:

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
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
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