Oleg Viktorovich Alypov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Oleg Alypov est le procureur de l’interdistrict Golovinsky de Moscou. En sa qualité de procureur, il est impliqué dans des violations graves et systématiques des droits de l’homme à l’encontre des dir |
| - | Golovinsky Interdistrict Prosecutor of Moscow |
| - | To ensure following of human rights |
| - |
Adverse media
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Frequently Asked Questions
1. Does Oleg Viktorovich Alypov have any sanctions?
Yes, Oleg Viktorovich Alypov is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Viktorovich Alypov?
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 Oleg Viktorovich Alypov:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |