Active SanctionpersonID: Q18276673

Aleksey Evgenyevich Repik

Репик Алексей Евгеньевич

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Aleksey Evgenyevich Repik appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAleksey Evgenyevich Repik
Cyrillic AliasРепик Алексей Евгеньевич
Source Records
UA NSDC SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021WD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers773105726303 / Q18276673
Risk Topicssanction, poi, role.oligarch
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only