Valentin Valentinovich Ershov

Sanctioned
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Last update: 01/06/2026
Name: Valentin Valentinovich Ershov
Gender: label.gender.m
Birth: 1985-04-08
Nationality: RUS
Person type: label.person_type.P
Other names: Valentin Valentinovich Ershov, валентин валентинович ершов
Aliases: валентин валентинович ершов
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Sanctions

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- Valentin Ershov est vice-président du tribunal régional de Moscou. Par le passé, il a occupé le poste de juge auprès du tribunal du district de Presnensky de Moscou, pour ensuite occuper le poste de j
- Valentin Ershov is the Deputy Chairman of the Moscow Regional Court. In the past, he held the position of judge of the Presnensky District Court of Moscow, followed by the position of judge of the Mos
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Frequently Asked Questions

1. Does Valentin Valentinovich Ershov have any sanctions?

Yes, Valentin Valentinovich Ershov is sanctioned by:

2. Can I receive AML sanctions alerts on Valentin Valentinovich Ershov?

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 Valentin Valentinovich Ershov:

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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