Active SanctionpersonID: NK-NnGQ32baQrAufAPJETrEhh
Aleksey Viktorovich Gureyev
Алексей Викторович Гуреев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Aleksey Viktorovich Gureyev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Viktorovich Gureyev |
| Cyrillic Alias | Алексей Викторович Гуреев |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Акционерное общество "Специализированное конструкторско-технологическое бюро электронных систем"
Npk Fotonika Limited Liability Company
Нпк Фотоника
LLC Sky Frame
ООО Скай Фрейм
Joint Stock Company Tizol
Тизол
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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