андрей александрович устинский

Sanctioned

Last update: 01/06/2026

Name: андрей александрович устинский

Gender: label.gender.m

Person type: label.person_type.P

Other names: Andrei Alexandrovich Ustinsky, Andrey Alexandrovich Ustinsky, андрей александрович устинский

Aliases: Andrei Alexandrovich Ustinsky, андрей александрович устинский, Ustinskikh, Andrei Aleksandrovich, андрей александрович устинский Or устинских

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Andrey Ustinsky est le directeur du “corps de cadets cosaque républicain ‘général de corps aérien Alexander Efimov’” (RCCC) dans le territoire illégalement occupé de Louhansk. Le RCCC enseigne les min
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Frequently Asked Questions

1. Does андрей александрович устинский have any sanctions?

Yes, андрей александрович устинский is sanctioned by:

2. Can I receive AML sanctions alerts on андрей александрович устинский?

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 андрей александрович устинский:

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

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.