Active SanctionpersonID: NK-SnpmwDQQV7WqePrx3mrPBn

Aleksandr Krivets

Кривец Александр Сергеевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

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

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 NameAleksandr Krivets
Cyrillic AliasКривец Александр Сергеевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Ivanovich Buzouski
Игорь Иванович БУЗОВСКИЙ
EU FSF
Evgeny Vladimirovich Markov
Евгений Владимирович Марков
EU FSF
Aleksei Oleksin
Аляксей Iванавiч Алексiн
EU FSF
Uladzimir Stsiapanavich Karanik
Владимир Степанович КАРАНИК
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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