Active SanctionpersonID: NK-gLFaoopCFSdNigdxVcajSU
Aleksey Vasilyevich Lisyuk
Алексей Васильевич Лисюк
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Aleksey Vasilyevich Lisyuk is a sanctioned Individual associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, MC FUND FREEZES, US TRADE CSL 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Vasilyevich Lisyuk |
| Cyrillic Alias | Алексей Васильевич Лисюк |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRMC FUND FREEZESUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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