Active SanctionpersonID: NK-5ZqGUK5bmUEdi343qvBXTU
Aleksandr Vladimirovich Golyakov
Александр Владимирович ГОЛЯКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Compliance Notice: Aleksandr Vladimirovich Golyakov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, 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
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 Vladimirovich Golyakov |
| Cyrillic Alias | Александр Владимирович ГОЛЯКОВ |
| Sanction Program | EU FSFGB FCDO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Valeriy Gennadevich Boyarinev
Валерий Геннадьевич Бояринев
LLC “vogotrans”
Общество с ограниченной ответственностью ''Волготранс"
Joint Stock Company Solikamsk Plant Ural
открытое акционерное общество "Соликамский завод "Урал"
Andrei Mikhaylovich Tambovtsev
Тамбовцев Андрей Михайлович
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
Export PDFSubscriber Only