Active SanctionpersonID: Q62106665
Aleksey Leonidovich Teksler
Текслер Алексей Леонидович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksey Leonidovich Teksler (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Leonidovich Teksler |
| Cyrillic Alias | Текслер Алексей Леонидович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only