Active SanctionpersonID: NK-JVmrkwJThdJmgbi4pcKHSQ
Aleksey Valerievich Lazarenka
Алексей Валерьевич ЛАЗАРЕНКО
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Aleksey Valerievich Lazarenka has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on GB FCDO 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 Valerievich Lazarenka |
| Cyrillic Alias | Алексей Валерьевич ЛАЗАРЕНКО |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitriy Anatolievich Khokhlyushkin
Дмитрий Анатольевич Хохлюшкин
LLC Top Alloy
Общество с Ограниченной Ответственностью 'Топ Элой'
Ano Strategic Communications Caspian 2030
Ано Стратегических Коммуникаций Каспий 2030
Sergey Ivanovich Kuznets
Кузнец Сергей Иванович
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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