Active SanctionpersonID: Q18276673

Aleksey Evgenyevich Repik

Репик Алексей Евгеньевич

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Regulatory Alert: The Individual known as Aleksey Evgenyevich Repik is currently designated under AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AU DFAT SANCTIONS.

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 NameAleksey Evgenyevich Repik
Cyrillic AliasРепик Алексей Евгеньевич
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
AU DFAT SANCTIONS
Проценко Юрій Олександрович
Проценко Юрий Александрович
AU DFAT SANCTIONS
Roman Mikhailovich Mezentsev
Роман Михайлович Мезенцев
AU DFAT SANCTIONS
Renera
Общество с ограниченной ответственностью "Рэнера"
AU DFAT SANCTIONS

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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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