Active SanctionpersonID: ca-sema-ec780a8c8c0646d80a87601ac9f51f319d488aaa

Aleksei Anatolyevich Aleksandrov

Алексеи Анатолевич Александров

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Aleksei Anatolyevich Aleksandrov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksei Anatolyevich Aleksandrov
Cyrillic AliasАлексеи Анатолевич Александров
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієва Каміля Радіківна
ШАЙМИЕВА Камиля Радиковна
CA DFATD SEMA SANCTIONS
Пінчук Ірина Миколаївна
Пинчук Ирина Николаевна
CA DFATD SEMA SANCTIONS
Коростов Єгор Володимирович
Егор Владимирович Коростов
CA DFATD SEMA SANCTIONS
Степанов Андрій Едуардович
Степанов Андрей Эдуардович
CA DFATD SEMA 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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