Sergei Vladimirovich Filichev

Sanctioned

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Last update: 01/06/2026

Name: Sergei Vladimirovich Filichev

Gender: label.gender.m

Birth: 1984

Nationality: RUS

Person type: label.person_type.P

Other names: сергей Bладимирович филичев, Sergei Vladimirovich Filichev

Aliases: сергей Bладимирович филичев

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Sanctions

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-	As a prosecutor of the Lomonosovsky District Court of Saint-Petersburg, Sergei Filichev requested a two-and-a-half-year prison sentence for Dmitry Nikolaevich Skurikhin, an entrepreneur and local poli
-	En tant que procureur du tribunal du district de Lomonosovsky de Saint-Pétersbourg, Sergei Filichev a demandé une peine d'emprisonnement de deux ans et demi pour Dmitry Nikolaevich Skurikhin, entrepre
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Frequently Asked Questions

1. Does Sergei Vladimirovich Filichev have any sanctions?

Yes, Sergei Vladimirovich Filichev is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Vladimirovich Filichev?

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 Sergei Vladimirovich Filichev:

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.