Active SanctionpersonID: Q4132609

Aleksandr Viktorovich Galkin

Галкин Александр Викторович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Viktorovich Galkin is currently designated under EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

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

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 NameAleksandr Viktorovich Galkin
Cyrillic AliasГалкин Александр Викторович
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sharip Delimkhanov
Шaрип Султанович ДЕЛИМХАНОВ
EU FSF
Sergei Alekseevich Kalinovski
Сергей Алексеевич КАЛИНОВСКИЙ
EU FSF
Roman Ivanovich Melnik
Роман Иванович МЕЛЬНИК
EU FSF
Pavel Aristievich Pilavov
Павел Аристиевич ПИЛАВОВ
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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