Andrei Kharkovsky

Sanctioned

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Last update: 01/06/2026

Name: Andrei Kharkovsky

Gender: label.gender.m

Birth: RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Andrei Kharkovsky, андрей харковский

Aliases: андрей харковский

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Sanctions

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-	Andrei Kharkovsky est un citoyen russe qui vit en Allemagne. En Allemagne, Andrei Kharkovsky joue le rôle de représentant de l'Union des guerriers cosaques de Russie et de l'étranger, y compris en org
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Frequently Asked Questions

1. Does Andrei Kharkovsky have any sanctions?

Yes, Andrei Kharkovsky is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Kharkovsky?

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 Andrei Kharkovsky:

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

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.