Individual · 1 listing(s)
Alexandr Petrovich BARSUKOV currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BLR |
|---|---|
| Listed on | 2020-10-02 |
| Aliases | Александр Петрович БАРСУКОВ; Аляксандр Пятровіч БАРСУКОЎ; Aliaksandr Piatrovich BARSUKOU; Alexander Petrovich BARSUKOV; Aleksandr Petrovitj BARSUKOV; Aljaksandr Pjatrovitj BARSUKOU |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Alexandr Petrovich BARSUKOV and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →