Active SanctionpersonID: NK-V2qHQmJbpfWNHa5xVFWehp

Aleksandr Mikhailovich Pashkevich

Пашкевич Олександр Миколайович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aleksandr Mikhailovich Pashkevich (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Mikhailovich Pashkevich
Cyrillic AliasПашкевич Олександр Миколайович
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yaroslav Evgenievich Nilov
Нилов Ярослав Евгеньевич
CH SECO SANCTIONS
Dmitry Georgievich Novikov
Дмитрий Георгиевич Новиков
CH SECO SANCTIONS
Sergey Konstantinovich Nosov
Сергей Константинович Носов
CH SECO SANCTIONS
Sergey Pavlovich Obukhov
Сергей Павлович Обухов
CH SECO SANCTIONS

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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