Andrey Pavlovich Shibakov

Sanctioned

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Last update: 01/06/2026

Name: Andrey Pavlovich Shibakov

Gender: label.gender.m

Birth: 1969-12-30

Nationality: RUS

Person type: label.person_type.P

Other names: андрей павлович шибаков, Andrey Pavlovich Shibakov

Aliases: андрей павлович шибаков

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Sanctions

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-	As the judge of the Lomonosovsky District Court of Saint-Petersburg, Andrey Shibakov sentenced Dmitry Nikolaevich Skurikhin, an entrepreneur and a local politician, to one-and-a-half years in prison o
-	En tant que juge du tribunal du district Lomonosovsky de Saint-Pétersbourg, Andrey Shibakov a condamné Dmitry Nikolaevich Skurikhin, entrepreneur et homme politique local, à un an et demi de prison su
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Frequently Asked Questions

1. Does Andrey Pavlovich Shibakov have any sanctions?

Yes, Andrey Pavlovich Shibakov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Pavlovich Shibakov?

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 Andrey Pavlovich Shibakov:

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
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.