Aleksei Vasilyevich Valizer

Sanctioned
Terrorist
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Last update: 01/06/2026
Name: Aleksei Vasilyevich Valizer
Gender: label.gender.m
Birth: 1982-09-07
Nationality: RUS
Person type: label.person_type.P
Other names: алексей васильевич вализер, Aleksei Vasilyevich Valizer
Aliases: алексей васильевич вализер
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Sanctions

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- Aleksei Valizer is the head of Penal Colony 10 UFSIN in Altai Krai. Aleksei Gorinov is a prisoner who has been held in that facility since 17 July 2025. Aleksei Gorinov was sentenced to six years and
- Aleksei Valizer est le chef de la colonie pénitentiaire 10 UFSIN dans le kraï de l’Altaï. Aleksei Gorinov est détenu dans ledit établissement depuis le 17 juillet 2025. Aleksei Gorinov a été condamné
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Adverse info

Frequently Asked Questions

1. Does Aleksei Vasilyevich Valizer have any sanctions?

Yes, Aleksei Vasilyevich Valizer is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksei Vasilyevich Valizer?

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 Aleksei Vasilyevich Valizer:

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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