Active SanctionpersonID: NK-fpPcJ9cJnjz5rRZMDvdFVb
Aleksei Viktorovich Bredikhin
Бредихин Алексей Викторович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Aleksei Viktorovich Bredikhin is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, 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 Viktorovich Bredikhin |
| Cyrillic Alias | Бредихин Алексей Викторович |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding
Общество С Ограниченнои Отвецтвенностю Фам Холдинг
Federal State Autonomous Institution Military Innovative Technopolis Era
Техноролис ЭРА
Andrei Viktorovich Gavryuchenkov
Андрей Викторович Гаврюченков
Public Joint Stock Company Metkombank
Меткомбанк
Due Diligence Inquiry
Independent Risk Assessment
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