Active SanctionpersonID: Q115452059

Aleksei Alexandrovich Dikiy

Дикий Алексей Александрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Aleksei Alexandrovich Dikiy is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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 FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Main Intelligence Directorate
Федеральное казенное учреждение "войсковая часть 45807
EU FSF
JSC “aeroelektromash”
Акционерное общество "Аэроэлектромаш"
EU FSF
Svetlana Anatolievna Mayboroda
Майборода Светлана Анатольевна
EU FSF
Dmitriy Valer'yevich Volvach
Вольвач Дмитрий Валерьевич
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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