Andrej Pavlovitj Falalejev

Sanctioned

Last update: 01/06/2026

Name: Andrej Pavlovitj Falalejev

Gender: label.gender.m

Birth: 1972-02-09 UKR

Nationality: UKR

Person type: label.person_type.P

Other names: Andrey Pavlovich Falaleev, андрей павлович фалалеев, Andrej Falalejev, Andrej Pavlovitj Falalejev, Andrij Falalejev, Falaleev Andrey Pavlovich

Aliases: андрей павлович фалалеев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Andrey Falaleev est recteur de l’université fédérale de Crimée V.I. Vernadsky. Le 4 mars 2022, après le début de la guerre d’agression menée par la Russie contre l’Ukraine, Andrey Falaleev, en sa qual
-	Rector of the V.I. Vernadsky Crimean Federal University
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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. Function: Rector of the V.I. Vernadsky Crimean Federal University
[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. Function: Rector of the V.I. Vernadsky Crimean Federal University
[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. Function: Rector of the V.I. Vernadsky Crimean Federal University

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Frequently Asked Questions

1. Does Andrej Pavlovitj Falalejev have any sanctions?

Yes, Andrej Pavlovitj Falalejev is sanctioned by:

2. Can I receive AML sanctions alerts on Andrej Pavlovitj Falalejev?

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 Andrej Pavlovitj Falalejev:

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
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.