Active SanctionpersonID: NK-di2HZ3oRxtTXsSMQiPjCxT

Aleksei Kovrizhkin

КОВРИЖКИН Алексей Игоревич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Aleksei Kovrizhkin is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EE INTERNATIONAL SANCTIONS, MC FUND FREEZES. 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 NameAleksei Kovrizhkin
Cyrillic AliasКОВРИЖКИН Алексей Игоревич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREE INTERNATIONAL SANCTIONSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Vistan
Открытое акционерное общество "ВИСТАН"
EU FSF
JSC Siberian Service Company
Ао "Сск"
EU FSF
Sergei Pereshivkin
Сергей Геннадьевич ПЕРЕШИВКИН
EU FSF
Sgm Most OOO
ООО «СГМ-Мост»
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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