алекса́ндр серге́евич залдоста́нов

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: алекса́ндр серге́евич залдоста́нов
Gender: label.gender.m
Birth: 1963-01-19 Kropyvnytskyi, Crimea
Nationality: UKR, RUS
Person type: label.person_type.P
Name partial: Khirurg, Chirurgul, Kirurg, Kirurgen, Kirugen, Chirurg, хирурга, Cirujano, хирург
Other names: Aleksandr Zaldostanov, The Surgeon, Aleksandr Sergeevich Zaldastanov, Alexander Zaldostanov, Alexander Sergeyevich Zaldostanov, Il Kirurgu, O Cirurgião, Aleksandr Sergejevitj Zaldostanov, Il Chirurgo, An Máinlia, Le Chirurgien, ο χειρουργός, александр сергеевич залдостaнов, Ar A Dtugtar Freisin An Máinlia, Alias Le Chirurgien, алекса́ндр серге́евич залдоста́нов, Aka The Surgeon, Također Poznat Kao Kirurg, άλλως ο χειρουργός, известен още като хирурга, Alias Cirujano, Kirurgen, Magħruf Ukoll Bħala Il Kirurgu, Tcp The Surgeon, Alias Il Chirurgo, Teise Nimega Kirurg, Alias The Surgeon, Také Znám Jako Chirurg, Tudi Kirurg, Alexander Sergeevich Zaldostanov, Zaldostanov Alexander Sergeyevich
Aliases: Zaldostanov, Zaldastanov, Khirurg, Le Chirurgien
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions Program UKRAINE-EO13660
[CAN.RUSSIA] - Measures against Russia
- Alexander Zaldostanov est le chef et fondateur du club de moto nationaliste des "Loups de la nuit" (Nightwolves MC). En raison de sa qualité de chef des Loups de la nuit, Alexander Zaldostanov, qui a
- Alexander Zaldostanov is the leader and founder of the nationalist motorcycle club Nightwolves MC. Due to his position as leader of the Nightwolves MC, Alexander Zaldostanov, who has close links to Ru
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.

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Frequently Asked Questions

1. Does алекса́ндр серге́евич залдоста́нов have any sanctions?

Yes, алекса́ндр серге́евич залдоста́нов is sanctioned by:

2. Can I receive AML sanctions alerts on алекса́ндр серге́евич залдоста́нов?

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 алекса́ндр серге́евич залдоста́нов:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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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