Alexey Vladislavovich Gorshkov

Sanctioned

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Last update: 01/06/2026

Name: Alexey Vladislavovich Gorshkov

Gender: label.gender.m

Birth: 1985-11-08

Nationality: RUS

Person type: label.person_type.P

Other names: Alexey Vladislavovich Gorshkov, алексей владиславов ич горшков, Gorshkov Alexey Vladislavovich, алексей владиславович горшков

Aliases: алексей владиславович горшков

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités associées: JSC "Scientific Research Institute of Computing Complexes Named After M.A. Kartsev" ("Institut de recherche scientifique M.A. Kartsev sur les complexes de calcul"). Alexey Gorshkov
-	Entités associées: JSC "Scientific Research Institute of Computing Complexes Named After M.A. Kartsev" ("Institut de recherche scientifique M.A. Kartsev sur les complexes de calcul"). Alexey Gorshkov
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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: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev
[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: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A
[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: General Director of JSC “Scientific Research Institute of Computing Complexes Na

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Frequently Asked Questions

1. Does Alexey Vladislavovich Gorshkov have any sanctions?

Yes, Alexey Vladislavovich Gorshkov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Vladislavovich Gorshkov?

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 Alexey Vladislavovich Gorshkov:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.