Active SanctionpersonID: NK-di2HZ3oRxtTXsSMQiPjCxT
Aleksei Kovrizhkin
Алексей Игоревич КОВРИЖКИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Aleksei Kovrizhkin is currently designated under EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksei Kovrizhkin |
| Cyrillic Alias | Алексей Игоревич КОВРИЖКИН |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Enterprise Kamensky Combine
Федеральное казенное предприятие "Комбинат "Каменский"
A7 Limited Liability Company
Общество с ограниченной ответственностью "A7"
Belarusian Republican Youth Union
Общественное объединение "Белорусский республиканский союз молодёжи"
LLC “automation Technology and Programming”
Общество с ограниченной ответственностью "Технологии автоматизации и программирования"
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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