Alexander Evgenievich Reznik

Sanctioned

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Last update: 01/06/2026

Name: Alexander Evgenievich Reznik

Gender: label.gender.m

Birth: 1976

Nationality: RUS

Person type: label.person_type.P

Other names: Alexander Evgenievich Reznik, александр евгеньевич резник, Alexandr Reznik, Reznik Alexander Evgenievich

Aliases: александр евгеньевич резник

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alexander Reznik est directeur général de JSC Petrovsky Electromechanical Plant “Molot”, une entreprise de l’industrie militaire qui produit divers composants et instruments pour les armes utilisées d
-	General Director of JSC Petrovsky Electromechanical Plant “Molot”
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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. Function: General Director of JSC Petrovsky Electromechanical Plant “Molot” Tax Identification Number: 645303859
[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. Function: General Director of JSC Petrovsky Electromechanical Plant “Molot” Tax Identification Number:
[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. Function: General Director of JSC Petrovsky Electromechanical Plant “Molot” Tax Identifica

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Frequently Asked Questions

1. Does Alexander Evgenievich Reznik have any sanctions?

Yes, Alexander Evgenievich Reznik is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Evgenievich Reznik?

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 Evgenievich Reznik:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.