Active SanctionpersonID: Q118120604
Aleksey Mikhailovich Kuzmenkov
Алексей Михайлович КУЗЬМЕНКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aleksey Mikhailovich Kuzmenkov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Mikhailovich Kuzmenkov |
| Cyrillic Alias | Алексей Михайлович КУЗЬМЕНКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Invest Fleet LTD
Общество с ограниченной ответственностью "Инвест Флот"
Polyus Research Institute of M.f. Stelmakh Joint Stock Company
Акционерное Общество «Научно-Исследовательский Институт «Полюс» им. М.Ф.Стельмаха»
Yuriy Alexandrovich Pronko
Юрий Александрович ПРОНЬКО
Ruslan Mihajlovich Dubovskiy
Руслан Михайлович ДУБОВСЬКИЙ
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