Aleksandr Vasiljevitj Sjubin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former so-called “Minister of Justice” and former “Deputy Defence Minister” of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called |
| - |
Adverse media
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Frequently Asked Questions
1. Does Aleksandr Vasiljevitj Sjubin have any sanctions?
Yes, Aleksandr Vasiljevitj Sjubin is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Vasiljevitj Sjubin?
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 Aleksandr Vasiljevitj Sjubin:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |