Valerij Aleksandrovitj Vostrotin

Sanctioned

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Last update: 26/09/2024

Name: Valerij Aleksandrovitj Vostrotin

Gender: label.gender.m

Birth: 1952-11-20 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Valerij Aleksandrovitj Vostrotin, Valerij Alexandrovič Vostrotin, валерий александрович востротин, Valeriy Alexandrovich Vostrotin

Aliases: валерий александрович востротин

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Sanctions

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-	Valeriy Vostrotin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir
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Frequently Asked Questions

1. Does Valerij Aleksandrovitj Vostrotin have any sanctions?

Yes, Valerij Aleksandrovitj Vostrotin is sanctioned by:

2. Can I receive AML sanctions alerts on Valerij Aleksandrovitj Vostrotin?

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 Valerij Aleksandrovitj Vostrotin:

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

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.