Active SanctionpersonID: NK-gLiQBzSjRAfNEj4Vr2KKHx
Акімов Олексій Володимирович
АКИМОВ Алексей Владимирович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Акімов Олексій Володимирович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 Name | Акімов Олексій Володимирович |
| Cyrillic Alias | АКИМОВ Алексей Владимирович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Сажаєва Юлія Миколаївна
Сажаева Юлия Николаевна
Благодійний Фонд Допомоги Людям, Що Потрапили В Важку Життєву Ситуацію "Гольфстрім"
попавшим в трудную жизненную ситуацию "Гольфстрим"
Federal State Unitary Enterprise "Main Center of Special Communication"
Федеральное государственное унитарное предприятие "Главный центр специальной связи"
JSC Solid Bank
Акционерное общество "Солид Банк"
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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