Vladimir Sergeevich Shvedov

Sanctioned
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Last update: 01/06/2026
Name: Vladimir Sergeevich Shvedov
Gender: label.gender.m
Birth: 1980-10-26 Moscou
Nationality: RUS
Person type: label.person_type.P
Other names: Vladimir Sergeevich Shvedov, Vladimir Sergejevič švedov, Vladimir Sergejevitš švedov, владимир сергеевич шведов
Aliases: владимир сергеевич шведов
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Sanctions

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- Personnes associées: Vsevolod Lvovich Vukolov - Entités associées: ministère russe de la justice. Vladimir Sergeevich Shvedov est un haut fonctionnaire russe. Il est chef du département de la politiqu
- Personnes associées: Vsevolod Lvovich Vukolov - Entités associées: ministère russe de la justice. Vladimir Sergeevich Shvedov est un haut fonctionnaire russe. Il est chef du département de la politiqu
- Head of the Department of State Policy in the Sphere of the Penitentiary System in the Russian Ministry of Justice
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Frequently Asked Questions

1. Does Vladimir Sergeevich Shvedov have any sanctions?

Yes, Vladimir Sergeevich Shvedov is sanctioned by:

2. Can I receive AML sanctions alerts on Vladimir Sergeevich Shvedov?

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 Vladimir Sergeevich Shvedov:

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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