Active SanctionpersonID: Q15210649
Aleksandr Ivanovich Udaltsov
Удальцов Александр Иванович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aleksandr Ivanovich Udaltsov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Name | Aleksandr Ivanovich Udaltsov |
| Cyrillic Alias | Удальцов Александр Иванович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Central Election Commission of the Republic of Belarus
Централна избирателна комисия на Република Беларус — ЦИК
Oao "Vo Technopromexport"
Общество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт"
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Всероссийское детско-юношеское военно-патриотическое общественное движение "Юнармия"
Ekaterina Gennadievna Priezzheva
Екатерина Геннадьевна ПРИЕЗЖЕВА
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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