Active SanctionpersonID: NK-iaosP4wyszr5vASVfzNxz6

Aleksandr Svyataslavavich Shepelev

Александр Святославович ШЕПЕЛЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Compliance Notice: Aleksandr Svyataslavavich Shepelev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Svyataslavavich Shepelev
Cyrillic AliasАлександр Святославович ШЕПЕЛЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeniy Aleksandrovich Sobolev
Евгений Александрович Соболев
EU FSF
Igor Viktorovich Demidenko
Игорь Викторович ДЕМИДЕНКО
EU FSF
Dmitry Vladimirovich Shmelev
Дмитрий Владимирович ШМЕЛЕВ
EU FSF
Dmitry Anatolievich Gartsev
Гарцев Дмитрий Анатольевич
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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