Active SanctionpersonID: NK-QBrTEyYz3zN9EGf6WeJpMf

Aleg Nikolaevich Belyakov

Олег Николаевич БЕЛЯКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aleg Nikolaevich Belyakov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleg Nikolaevich Belyakov
Cyrillic AliasОлег Николаевич БЕЛЯКОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Mikhailovich Salyayev
Саляев Алексей Михайлович
EU FSF
Leyla Rinatovna Fazleeva
Фазлеева Лейла Ринатовна
EU FSF
Yury Yakovlevich Chaika
Чайка Юрий Яковлевич
EU FSF
Viktor Valentinovich Seliverstov
Виктор Валентинович Селиверстов
EU FSF

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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