Active SanctionpersonID: NK-WYqmTq5apeBYQTLuGZrYiE

Aleksandr Lozitsky

Лозицкий Александр Витальевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Aleksandr Lozitsky has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA 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 EU FSF.

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 NameAleksandr Lozitsky
Cyrillic AliasЛозицкий Александр Витальевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Self-proclaimed “free Donbass ”
Обществено движение „Свободен Донбас“
EU FSF
Vladimir Nikolaevich Terentiev
Владимир Николаевич Терентьев
EU FSF
Sergey Anatolevich Topor-gilka
Топор-Гилка Сергей Анатольевич
EU FSF
Tigerweb
Тигервеб
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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