U.S. Secret Service - Most Wanted Fugitives
The US Secret Service's Most Wanted Fugitives list highlights individuals who are wanted for serious crimes, including fraud, counterfeiting, and other financial offenses. This list helps to identify individuals who may pose risks in financial transactions or business dealings.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
32 Entities in U.S. Secret Service - Most Wanted Fugitives
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Sergey Sergeevich Ivanov | Individual | Sep 27, 2024 | active |
Vitaly Nikolayevich Kovalev | Individual | Feb 11, 2023 | active |
Alexander Lefterov | Individual | Apr 18, 2024 | active |
Andrei Vladimirovich Tarasov | Individual | Oct 19, 2024 | active |
Mykhaylo Sergiyovich Rytikov | Individual | Mar 14, 2024 | active |
Artem Viacheslavovich Radchenko | Individual | Mar 14, 2024 | active |
Roman Sergeevich Kotov | Individual | Jan 16, 2023 | active |
Dmitrii Vadimovich Karasavidi | Individual | Jan 16, 2023 | active |
Denis Gennadievich Kulkov | Individual | Jun 21, 2023 | active |
Alexander Sergeevich Kalinin | Individual | Jan 16, 2023 | active |
FAQs
Why is compliance with U.S. Securities and Exchange Commission Public Alert: Fictitious Regulators (PAUSE) Program necessary?
The U.S. Securities and Exchange Commission (SEC) Public Alert: Fictitious Regulators (PAUSE) Program is vital in protecting investors and maintaining market integrity. This program highlights organizations that falsely claim to be regulators or offer misleading investment opportunities.
Which companies should comply with U.S. Securities and Exchange Commission Public Alert: Fictitious Regulators (PAUSE) Program?
The U.S. Securities and Exchange Commission's Public Alert: Fictitious Regulators Program is essential for compliance in the financial industry. Companies offering investment services, such as brokers, investment advisors, and funds, must comply to protect against fraud. By staying informed about fake regulators, they can safeguard their clients and maintain trust in the financial system.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.