Active SanctionpersonID: NK-99YBDc7Xfnc6pBv4LtDtCu
Adrien Bocquet
Адриен Боккует
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Adrien Bocquet is currently designated under EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Adrien Bocquet |
| Cyrillic Alias | Адриен Боккует |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andranik Sarkisovich Gasparyan
Гаспарян Андраник Саргисович
Evgeniya Alexandrovna Grichenkova
Евгения Александровна ГРИЧЕНКОВА
All Russian Children’s Centre “smena” (Centre Panrusse Pour Enfants “smena”)
Федеральное государственное бюджетное образовательное учреждение "Всероссийский детский центр "Смена"
Egor Andreevich Logunov
Егор Андреевич ЛОГУНОВ
Due Diligence Inquiry
Independent Risk Assessment
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