Active SanctionpersonID: Q115452059

Aleksei Alexandrovich Dikiy

Дикий Алексей Александрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Aleksei Alexandrovich Dikiy is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameAleksei Alexandrovich Dikiy
Cyrillic AliasДикий Алексей Александрович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Alexandrovich Skoropupov
Скоропупов Дмитро Олександрович
EU FSF
Aktsionernoe Obshchestvo Ast
Акционерное общество «АСТ»
EU FSF
Liudmila Leonidovna Markina
Маркина Людмила Леонидовна
EU FSF
Sergey Nikolaevich Korzhov
Сергей Николаевич КОРЖОВ
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only