Active SanctionpersonID: NK-2zF5mdEnFrVrVZ566fHdgH
Aleksandr Mikhailovich Beloglazov
Александр БЕЛОГЛАЗОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-23
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Mikhailovich Beloglazov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Mikhailovich Beloglazov |
| Cyrillic Alias | Александр БЕЛОГЛАЗОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikolai Nikolaevich Alekseenko
Алексеенко Николай Николаевич
Alexander Yurievich Spiridonov
Спиридонов Александр Юрьевич
Pavel Vladimirovich Simigin
Павел Владимирович Симигин
Alexander Vladimirovich Shcherbakov
Щербаков Александр Владимирович
Due Diligence Inquiry
Independent Risk Assessment
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