Active SanctionpersonID: Q4227393
Aleksandr Nikolaevich Kokotov
Кокотов Александр Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aleksandr Nikolaevich Kokotov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, EU TRAVEL BANS. Financial due diligence required."
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 Nikolaevich Kokotov |
| Cyrillic Alias | Кокотов Александр Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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