Active SanctionpersonID: NK-PgssZ8Y8K6BWd5VEFJQy7X
Aleksey Sergeevich Zinchenko
Алексей Сергеевич ЗИНЧЕНКО
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Aleksey Sergeevich Zinchenko has active designations on regulatory watchlists (EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Sergeevich Zinchenko |
| Cyrillic Alias | Алексей Сергеевич ЗИНЧЕНКО |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Educational Institution All-russian Children’s Center “orlyonok” (Établissement D’enseignement Relevant Du Budget De L’état Fédéral “centre Panrusse Pour Enfants ‘orlyonok’”)
Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Орлёнок”
Igor Vorobyov
Воробьев Игорь Александрович
Alina Sergeevna Nikishaeva
Никишаева Алина Сергеевна
Avangard Military Camp (Camp Militaire Avangard)
Военно-патриотический центр “Авангард”
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