Active SanctionpersonID: NK-cZzTL4vNpbsvoPDFJKoK4U
Aleksandr Viacheslavovich Sychugov
Сичугов Олександр В'ячеславович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Viacheslavovich Sychugov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Viacheslavovich Sychugov |
| Cyrillic Alias | Сичугов Олександр В'ячеславович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Natallia Mikhailauna Buguk
Наталья Михайловна БУГУК
Anatoly Alekseevich Gorshkov
Анатолий Алексеевич ГОРШКОВ
Aleksandr Dmitrievich Kharichev
Александр Дмитриевич ХАРИЧЕВ
Joint Stock Company “scientific Production Enterprise ‘rubin’"
Акционерное общество «Научно-производственное предприятие «Рубин»
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