Active SanctionpersonID: Q56235580

Aleksandr Henrykavich Turchin

Алекса́ндр Ге́нрихович ТУРЧИ́Н

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

Compliance Profile

"Due Diligence Flag: Aleksandr Henrykavich Turchin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, EE INTERNATIONAL SANCTIONS). Review compliance obligations before proceeding."

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

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 NameAleksandr Henrykavich Turchin
Cyrillic AliasАлекса́ндр Ге́нрихович ТУРЧИ́Н
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSEE INTERNATIONAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Mikhailovich Samokutyaev
Александр Михайлович Самокутяев
EU FSF
Dmitry Sergeyevich Badin
Дмитрий Сергеевич БАДИН
EU FSF
Aleksei Sergeyevich Morenets
Алексей Сергеевич МОРЕНЕЦ
EU FSF
Ihar Uladzimiravich Lutsky
Игорь Владимирович ЛУЦКИЙ
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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