Active SanctionpersonID: NK-gLiQBzSjRAfNEj4Vr2KKHx

Акімов Олексій Володимирович

АКИМОВ Алексей Владимирович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Акімов Олексій Володимирович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАкімов Олексій Володимирович
Cyrillic AliasАКИМОВ Алексей Владимирович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Sergeevich Gornostaev
Дмитрий Сергеевич Горностаев
CA DFATD SEMA SANCTIONS
Місцевий Благодійний Фонд Імені Олексія Талая
Местный благотворительный фонд имени Алексея Талая
CA DFATD SEMA SANCTIONS
Акціонерне Товариство "Група Компаній "Вмєстє""
Акционерное общество "Группа компаний "Вместе"
CA DFATD SEMA SANCTIONS
Ковальова Тетяна Федорівна
Ковалева Татьяна Федоровна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

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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