Active SanctionpersonID: Q125934680
Aleksey Sergeevich Besprozvannykh
Беспрозванных Алексей Сергеевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksey Sergeevich Besprozvannykh (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Sergeevich Besprozvannykh |
| Cyrillic Alias | Беспрозванных Алексей Сергеевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Timofeyevich Subbotin
Игорь Тимофеевич СУББОТИН
Joint Stock Company Research and Development Enterprise Sapfir
Акционерное общество "Научно-производственное предприятие "Сапфир"
Dmitri Tikhonov
Тихонов Дмитрий Юрьевич
Closed Joint-stock Company Scientific Production Enterprise Topaz
Акционерное общество "Научно-производственное предприятие "Топаз"
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