Kyrylo Budanov
Sanctions
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Charges
Public charges
- UKR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kyrylo Budanov have any sanctions?
No, Kyrylo Budanov currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kyrylo Budanov a PEP (Politically Exposed Person)?
Yes, Kyrylo Budanov is considered a PEP under the following countries' regulations: Ukraine .
3. What is the relationship between Kyrylo Budanov and the AML regulation in Ukraine?
Kyrylo Budanov is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. 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 Kyrylo Budanov:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |