Aleksandr Gennadjevitj Starunskij

Sanctioned

Last update: 01/06/2026

Name: Aleksandr Gennadjevitj Starunskij

Gender: label.gender.m

Birth: 1970-06-12

Person type: label.person_type.P

Other names: Aleksandr Gennadyevich Starunsky, Alexandr Starunskij, Alexandr Gennadievič Starunskij, Aleksandr Gennadjevitj Starunskij, александр геннадьевич старунский, Aleksandr Gennad'yevich Starunsky, Starunsky Aleksandr Gennadyevich

Aliases: александр геннадьевич старунский, Aleksandr Gennadyevich Starunskiy, александр геннадевич старунский

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Aleksandr Starunsky est un officier de renseignement militaire russe et ancien commandant de l’unité PsyOps 54777 de la GRU. Il est un des fondateurs de l’Institut de la diaspora russe, une organisati
-	Russian military intelligence officer and former commander of GRU PsyOps unit 54777; Founder of the Institute of the Russian Diaspora
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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: Founder of the Institute of the Russian Diaspora Other identifying information: TIN: 771989171763
[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: Founder of the Institute of the Russian Diaspora Other identifying information: TIN: 77198917
[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: Founder of the Institute of the Russian Diaspora Other identifying information:

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Frequently Asked Questions

1. Does Aleksandr Gennadjevitj Starunskij have any sanctions?

Yes, Aleksandr Gennadjevitj Starunskij is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Gennadjevitj Starunskij?

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 Gennadjevitj Starunskij:

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
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.