Active SanctionpersonID: NK-ftNjfZjvnFsBFMoAvb6YzH

Aleksandr (Alexander) Dyagovets

Дяговец Александр Павлович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr (Alexander) Dyagovets is currently designated under EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

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

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 NameAleksandr (Alexander) Dyagovets
Cyrillic AliasДяговец Александр Павлович
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Yurievich Golda
Дмитрий Юрьевич ГОЛДА
EU FSF
Tatyana Aleksandrovna Kovalchuk
Ковальчук Татьяна Александровна
EU FSF
Public Joint-stock Company Odk-kuznetsov
Публичное акционерное общество "ОДК-Кузнецов"
EU FSF
Ekaterina Chugunova
Чугунова Екатерина Викторовна
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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