Roman Alexandrovitch Vidyukov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Roman Alexandrovitch Vidyukov est enquêteur au comité d’enquête d’État de la Fédération de Russie. Il a dirigé l’enquête dans l’une des affaires dans lesquelles Alexeï Navalny a été impliqué et condam |
| - | Roman Vidyukov est chef adjoint du principal département d’enquête du comité d’enquête d’État de la Fédération de Russie et ancien enquêteur dans ce comité. Pendant la période où il occupait la foncti |
| - | Deputy Head of the Main Investigation Department at the State Investigative Committee of the Russian Federation. Former investigator at the State Investigative Committee of the Russian Federation |
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Frequently Asked Questions
1. Does Roman Alexandrovitch Vidyukov have any sanctions?
Yes, Roman Alexandrovitch Vidyukov is sanctioned by:
2. Can I receive AML sanctions alerts on Roman Alexandrovitch Vidyukov?
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 Roman Alexandrovitch Vidyukov: