Aka Aleksey Yevgenevich Veitz

Sanctioned

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Last update: 01/06/2026

Name: Aka Aleksey Yevgenevich Veitz

Gender: label.gender.m

Birth: 1965-10-07

Nationality: RUS

Person type: label.person_type.P

Other names: алексей вайц, Aka Aleksey Yevgenevich Veitz, Aka Alexei Vayts, Aleksej Vajts, Alexei Weitz, Alexei Vayts, Aleksey Yevgenevich Veitz, Weitz Alexei

Aliases: Alexei Vayts, Aleksey Yevgenevich Veitz

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alexei Weitz est un membre et chef spirituel du club de moto nationaliste des "Loups de la nuit" (Nightwolves MC), qui entretient des liens personnels étroits avec le chef des Loups de la nuit, Alexan
-	Alexei Weitz is a member and spiritual leader of the nationalist motorcycle club Nightwolves MC, with close personal links to the Nightwolves MC leader Alexander Zaldostanov. He is responsible for lin
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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.
[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.
[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.

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Frequently Asked Questions

1. Does Aka Aleksey Yevgenevich Veitz have any sanctions?

Yes, Aka Aleksey Yevgenevich Veitz is sanctioned by:

2. Can I receive AML sanctions alerts on Aka Aleksey Yevgenevich Veitz?

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 Aka Aleksey Yevgenevich Veitz:

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
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.