Active SanctionpersonID: NK-kmCbeZNUWgMxwPsUAnUv5W
Aleksey Alekseyevich Zaytsev
Алексей Алексеевич Зайцев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Aleksey Alekseyevich Zaytsev is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Alekseyevich Zaytsev |
| Cyrillic Alias | Алексей Алексеевич Зайцев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
National Standard Bank Joint Stock Company
Натионал Стандард Банк
Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding
Акционерное Общество Машиностроителни Холдинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Viktoriya
Общество С Ограниченнои Отвецтвенностю Викторийа
JSC Pfc Cska
Пфк Кска
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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