Active SanctionpersonID: NK-nZapZxcdtju8msoT2W8fKk
Aleksandr Leonidovich Shershnev
Александр Леонидович ШЕРШНЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Leonidovich Shershnev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Aleksandr Leonidovich Shershnev |
| Cyrillic Alias | Александр Леонидович ШЕРШНЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Engineering Center of Innovative Technologies
Общество с ограниченной ответственностью "Центр Инновационных Технологий и Инжиниринга"
Oksana Sigidina
Оксана Викторовна СИГИДИНА
Aleksandr (Alexander) Kovtyrin
Ковтырин Александр Владимирович
Yuriy Federovich Denisov
Юрий Федорович Денисов
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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