Active SanctionpersonID: Q115608713
Aleksandr Leonidovich Linets
Александр Леонидович ЛИНЕЦ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Aleksandr Leonidovich Linets has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Leonidovich Linets |
| Cyrillic Alias | Александр Леонидович ЛИНЕЦ |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Moscow Communications Research Institute JSC
Акционерное общество "Московский научно-исследовательский институт связи"
LLC Npo Aviabas
Общество с ограниченной ответственностью "НПО Авиабас"
Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Акционерное общество "Научно-производственное предприятие "Старт" им.А.И.Яскина"
Joint Stock Company Research and Production Enterprise Radar Mms
Акционерное Общество «Научно-Производственное Предприятие «Радар ММС»
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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