феликс феликсович плескачевський
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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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Adverse media
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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: