Active SanctionpersonID: NK-Vksez6yxmXCprYxQd7qphH

Aleksander Viktorovich Kochkin

Александр Викторович КОЧКИН

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

Compliance Profile

"Due Diligence Flag: Aleksander Viktorovich Kochkin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksander Viktorovich Kochkin
Cyrillic AliasАлександр Викторович КОЧКИН
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью “МФИ Софт”
EU FSF
Vladimir Olegovich Kuryanov
Кур'янов Володимир Олегович
EU FSF
Ruslan Rinatovich Shambazov
Руслан Ринатович ШАМБАЗОВ
EU FSF
Denis Alexandrovich Smolyaninov
Смолянинов Денис Александрович
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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