Aleksandr Vitalyevich Nezhentsev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aleksandr Vitalyevich Nezhentsev have any sanctions?
Yes, Aleksandr Vitalyevich Nezhentsev is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Vitalyevich Nezhentsev?
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 Aleksandr Vitalyevich Nezhentsev: