Aleksandr Reshideovich Dyukov

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Aleksandr Reshideovich Dyukov
Birth: 1978-10-17 moscou
Nationality: RUS
Person type: label.person_type.P
Other names: Aleksandr Reshideovich Dyukov, александр решидеович дюков
Aliases: александр решидеович дюков
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Aleksandr Dyukov est le directeur de la Historical Memory Foundation, qui effectue des travaux de recherche pseudo-historiques soutenant la politique officielle du gouvernement de la Fédération de Rus
-
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Aleksandr Reshideovich Dyukov have any sanctions?

Yes, Aleksandr Reshideovich Dyukov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Reshideovich Dyukov?

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 Reshideovich Dyukov:

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
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.
Tell us your case