Yuriy Sizov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Yuriy Sizov est un officier militaire de la GRU. Il est actif au sein de l’unité militaire no 92154. Il a personnellement donné des instructions pour recruter des agents en vue de cibler un hypermarch |
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Adverse media
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Frequently Asked Questions
1. Does Yuriy Sizov have any sanctions?
Yes, Yuriy Sizov is sanctioned by:
2. Can I receive AML sanctions alerts on Yuriy Sizov?
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 Yuriy Sizov: