Active SanctionpersonID: NK-YkHojbEw9WmT53t97bPcJ3
Aleksey Andreyevich Umets
Алексей Андреевич УМЕЦ
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Aleksey Andreyevich Umets is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Aleksey Andreyevich Umets |
| Cyrillic Alias | Алексей Андреевич УМЕЦ |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Midax Group
Общество С Ограниченной Ответственностью Мидакс Груп
LLC Rusneftegaz Group
Общество С Ограниченной Ответственностью 'Руснефтегаз Групп'
Chelyabinsk Metallurgical Plant
Челябинский металлургический комбинат
Pavel Pavlovich Demeshev
Павел Павлович Демешев
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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