Alik Yuryevich Khuchbarov

Sanctioned
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Last update: 01/06/2026
Name: Alik Yuryevich Khuchbarov
Gender: label.gender.m
Birth: 1992-11-12
Nationality: RUS, EST
Person type: label.person_type.P
Other names: Alik Yuryevich Khuchbarov, Alik Hutšbarov, алик юрьевич хучбаров, Alik Yuryevich Huchbarov
Aliases: Alik Hutšbarov, алик юрьевич хучбаров
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Sanctions

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- Alik Khuchbarov était responsable de la planification et de la préparation d'une opération en Estonie, consistant à détériorer des biens appartenant à des personnalités publiques qui ont dénoncé la gu
- GRU operative
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Alik Yuryevich Khuchbarov have any sanctions?

Yes, Alik Yuryevich Khuchbarov is sanctioned by:

2. Can I receive AML sanctions alerts on Alik Yuryevich Khuchbarov?

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 Alik Yuryevich Khuchbarov:

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.
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