феликс феликсович плескачевський

Sanctioned
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Last update: 01/06/2026
Name: феликс феликсович плескачевський
Gender: label.gender.m
Birth: 1967-05-11
Nationality: RUS
Person type: label.person_type.P
Other names: Felix Feliksovych Pleskachevsky, феликс феликсович плескачевський
Aliases: феликс феликсович плескачевський
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Sanctions

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- Felix Pleskachevsky est le directeur général de JSC Scientific and Production Association “POISK”, un grand fabricant russe d’armes et de munitions ainsi qu’une entité de premier plan pour le développ
- Felix Pleskachevsky is the General Dirctor of JSC Scientific and Production Association “POISK”, a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the developmen
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Frequently Asked Questions

1. Does феликс феликсович плескачевський have any sanctions?

Yes, феликс феликсович плескачевський is sanctioned by:

2. Can I receive AML sanctions alerts on феликс феликсович плескачевський?

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 феликс феликсович плескачевський:

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
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.
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