Aleksandr Vladimirovich Golyakov
Александр Владимирович ГОЛЯКОВ
Compliance Profile
"Risk Indicator: Due diligence checks for Aleksandr Vladimirovich Golyakov show active regulatory listings. Presence on lists such as EU FSF, GB HMT SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, EU TRAVEL BANS typically triggers transaction filtering by major banks. This record (ID: NK-5ZqGUK5bmUEdi343qvBXTU) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Vladimirovich Golyakov |
| Cyrillic Alias | Александр Владимирович ГОЛЯКОВ |
| Sanction Program | EU FSFGB HMT SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
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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