Active SanctionpersonID: NK-7opfHNayMQZrWbCaTzRwWp

Aleksey Vadimovich Aksyonov

Алексей Вадимович АКСЕНОВ

Primary Source
MC FUND FREEZES
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Aleksey Vadimovich Aksyonov has records on compliance watchlists (MC FUND FREEZES, EU JOURNAL SANCTIONS). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under MC FUND FREEZES enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAleksey Vadimovich Aksyonov
Cyrillic AliasАлексей Вадимович АКСЕНОВ
Source Records
MC FUND FREEZESEU JOURNAL SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers366217317327
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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