Active SanctionpersonID: NK-XLvKmVpnyLVqvAxbmjwJxf
Aleksei Nikolaevich Pikin
Алексей Николаевич ПИКИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aleksei Nikolaevich Pikin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
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
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 Name | Aleksei Nikolaevich Pikin |
| Cyrillic Alias | Алексей Николаевич ПИКИН |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking 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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