Arkadij Jurjevitj Volozj

Sanctioned

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Last update: 28/03/2024

Name: Arkadij Jurjevitj Volozj

Gender: label.gender.m

Birth: 1964-02-11 Atyrau

Nationality: MLT, RUS, KAZ

Person type: label.person_type.P

Other names: аркaдий юрьевич вoлож, Arkady Yurievich Volozh, Arkadij Jurjevitj Volozj, Arkadij Jurjevič Volož, Arkadij Jurijevič Volož, Arkadij Volož, Arkady Jurievich Volozh

Aliases: аркaдий юрьевич вoлож

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Sanctions

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-	Arkady Yurievich Volozh est un homme d’affaires russe ayant des intérêts commerciaux dans le domaine des technologies de l’information et de la technologie. Il est le fondateur et le PDG de Yandex. Ya
-	Arkady Volozh est un homme d’affaires russe ayant des intérêts commerciaux dans le domaine des technologies de l’information et de la technologie. Il est le fondateur et l’ancien PDG de Yandex, foncti
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Frequently Asked Questions

1. Does Arkadij Jurjevitj Volozj have any sanctions?

Yes, Arkadij Jurjevitj Volozj is sanctioned by:

2. Can I receive AML sanctions alerts on Arkadij Jurjevitj Volozj?

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 Arkadij Jurjevitj Volozj:

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

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.