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 NameAdrien Bocquet
Cyrillic AliasАдриен Боккует
Sanction Program
EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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