Nikolay Vasilyevich Akhlomov

Sanctioned

Last update: 27/06/2025

Name: Nikolay Vasilyevich Akhlomov

Birth: 1960-04-25

Person type: label.person_type.P

Other names: Nikolay Akhlomov, Nikolay Vasilyevich Akhlomov

Aliases: Akhlomov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA

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Frequently Asked Questions

1. Does Nikolay Vasilyevich Akhlomov have any sanctions?

Yes, Nikolay Vasilyevich Akhlomov is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Vasilyevich Akhlomov?

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 Nikolay Vasilyevich Akhlomov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.