Active SanctionpersonID: Q28497436
Aleksandr Viktorovich Gusev
Гусев Александр Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Aleksandr Viktorovich Gusev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
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 Viktorovich Gusev |
| Cyrillic Alias | Гусев Александр Викторович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Корпорация «ИРКУТ»
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Сечина Марина Владимировна
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Общество с ограниченной ответственностью "Научно-производственный центр "БизнесАвтоматика"
Service Pénitentiaire Fédéral De La Fédération De Russie
Федеральная Служба Исполнения Наказаний
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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