Active SanctionpersonID: Q111784552

Aleksandr Yurievich Kobets

Олександр Юрiйович КОБЕЦЬ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Yurievich Kobets is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 Yurievich Kobets
Cyrillic AliasОлександр Юрiйович КОБЕЦЬ
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Aleksandrovich Kostrubitsky
Олексiй Олександрович КОСТРУБИЦЬКИЙ
EU FSF
Oksana Vladimirovna Khlyakina
Оксана Владимировна Хлякина
EU FSF
Sergey Vladimirovich Yeliseyev
Сергей Владимирович Елисеев
EU FSF
Andrei Vladimirovich Shevchik
Андрей Владимирович ШЕВЧИК
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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