Serhii Hennadiiovych Arbuzov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| - | Former Prime Minister of the Ukraine |
| - |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Serhii Hennadiiovych Arbuzov have any sanctions?
Yes, Serhii Hennadiiovych Arbuzov is sanctioned by:
2. Can I receive AML sanctions alerts on Serhii Hennadiiovych Arbuzov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Serhii Hennadiiovych Arbuzov a PEP (Politically Exposed Person)?
Yes, Serhii Hennadiiovych Arbuzov is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Serhii Hennadiiovych Arbuzov and the AML regulation in Ukraine?
Serhii Hennadiiovych Arbuzov is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Serhii Hennadiiovych Arbuzov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |