Active SanctionpersonID: NK-iaExEJrVXnLm43bQkFD9er

Aleksei Viktorovich Rtishchev

РТИЩЕВ Алексей Викторович

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aleksei Viktorovich Rtishchev (Individual) in global watchlists, including GB FCDO SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO 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 Viktorovich Rtishchev
Cyrillic AliasРТИЩЕВ Алексей Викторович
Sanction Program
GB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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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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