Active SanctionpersonID: Q118120604

Aleksey Mikhailovich Kuzmenkov

Алексей Кузменков

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Aleksey Mikhailovich Kuzmenkov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameAleksey Mikhailovich Kuzmenkov
Cyrillic AliasАлексей Кузменков
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yelena Aleksandrovna Yevtyukhova
Елена Александровна Евтюхова
EU FSF
Tatyana Georgiyevna Lobach
Татьяна Георгиевна Лобач
EU FSF
Sergey Anatolievich Solovyov
Сергей Анатольевич Соловьев
EU FSF
Alexander Romanovich Tolmachev
Толмачов Олександр Романович
EU FSF

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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