Active SanctionpersonID: NK-SnpmwDQQV7WqePrx3mrPBn

Aleksandr Krivets

Кривец Александр Сергеевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Aleksandr Krivets is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 NameAleksandr Krivets
Cyrillic AliasКривец Александр Сергеевич
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vlademirovich Dvoinykh
Александр Владимирович Двойных
CH SECO SANCTIONS
Vladislav Valeryevich Shapsha
Шапша Владислав Валерьевич
CH SECO SANCTIONS
Gennady Ivanovich Ordenov
Орденов Геннадий Иванович
CH SECO SANCTIONS
Andrei Anatolyevich Shevchenko
Андрей Анатольевич Шевченко
CH SECO SANCTIONS

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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