Active SanctionpersonID: NK-WYqmTq5apeBYQTLuGZrYiE
Aleksandr Lozitsky
Лозицкий Александр Витальевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Aleksandr Lozitsky has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). 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 Name | Aleksandr Lozitsky |
| Cyrillic Alias | Лозицкий Александр Витальевич |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC 560 Armored Repair Plant
Ао «560 Бтрз»
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АО «Государственный Космический Научно-Производственный Центр Имени М.В. Хруничева»
Otkrytoe Aktsionernoe Obschestvo Zavod Legmash
Адкрытае акцыянернае таварыства Завод "Легмаш"
Siarhei Aliaksandravich Epikhau
Сергей Александрович ЕПИХОВ
Due Diligence Inquiry
Independent Risk Assessment
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