Alexander Nikolaevich Ustinov

Sanctioned

Last update: 01/06/2026

Name: Alexander Nikolaevich Ustinov

Gender: label.gender.m

Person type: label.person_type.P

Other names: Alexander Nikolaevich Ustinov, Alexandr Ustinov, александр николаевич устинов, Ustinov Alexander Nikolaevich

Aliases: александр николаевич устинов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alexander Ustinov est directeur général d’une entreprise de l’industrie militaire russe, JSC Machine-Building Plant Arsenal (usine de constructions mécaniques Arsenal). Cette entreprise est soumise au
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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. Function: General Director of JSC Machine-Building Plant Arsenal
[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. Function: General Director of JSC Machine-Building Plant Arsenal
[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. Function: General Director of JSC Machine-Building Plant Arsenal

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Frequently Asked Questions

1. Does Alexander Nikolaevich Ustinov have any sanctions?

Yes, Alexander Nikolaevich Ustinov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Nikolaevich Ustinov?

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 Alexander Nikolaevich Ustinov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.