Vladimir Ivanovich Pilipchik

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Vladimir Ivanovich Pilipchik

Gender: label.gender.m

Birth: RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Владимир Иванович ПИЛИПЧИК

Other names: Vladimir Ivanovich Pilipchik, Vladimir Ivanovič Pilipčik, владимир иванович пилипчик, Vladimir Ivanovitš Piliptšik

Aliases: владимир иванович пилипчик

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Vladimir Ivanovich Pilipchik est chef adjoint de la colonie pénitentiaire IK-3. Dans la chaîne de commandement au sein de la colonie pénitentiaire IK-3, où il fait officiellement partie du “personnel
-	Lieutenant Colonel Vladimir Ivanovich PILIPCHIK (‘PILIPCHIK’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degr
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Vladimir Ivanovich Pilipchik have any sanctions?

Yes, Vladimir Ivanovich Pilipchik is sanctioned by:

2. Can I receive AML sanctions alerts on Vladimir Ivanovich Pilipchik?

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 Vladimir Ivanovich Pilipchik:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.