володимир володимирович владіміров

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: володимир володимирович владіміров
Gender: label.gender.m
Birth: 1975-10-14
Nationality: RUS
Person type: label.person_type.P
Name original: Владимир Владимирович Владимиров
Other names: Vladimir Vladimirovich Vladimirov, Vladimirovitj Vladimirov Vladimir, Vladimirovič Vladimirov Vladimir, владимирович владимиров владимир, Vladimirovich Vladimirov Vladimir, володимир володимирович владіміров
Aliases: владимир владимирович владимиров
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
- (UK Sanctions List Ref):RUS1528 (UK Statement of Reasons):Vladimir Vladimirovich VLADIMIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VLADIMIROV is a region
- (UK Sanctions List Ref):RUS1528. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladi
- Vladimir Vladimirovich VLADIMIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VLADIMIROV is a regional governor. Specifically, VLADIMIROV is Governor of Stavr
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Frequently Asked Questions

1. Does володимир володимирович владіміров have any sanctions?

Yes, володимир володимирович владіміров is sanctioned by:

2. Can I receive AML sanctions alerts on володимир володимирович владіміров?

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 володимир володимирович владіміров:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
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