Active SanctionpersonID: Q19648006

Aleksey Vladimirovich Zavizon

Завизьон Алексей Владимирович

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Aleksey Vladimirovich Zavizon is a sanctioned Individual associated with GB FCDO SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS 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 NameAleksey Vladimirovich Zavizon
Cyrillic AliasЗавизьон Алексей Владимирович
Sanction Program
GB FCDO SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksei Viktorovich Rtishchev
РТИЩЕВ Алексей Викторович
GB FCDO SANCTIONS
Bank Avers JSC
ООО «Банк Аверс»
GB FCDO SANCTIONS
Kran Center Kamaz LLC
Общество С Ограниченной Ответственностью Кран Центр Камаз
GB FCDO SANCTIONS
LLC Machine-building Solutions
Ооо Машиностроительные Решения
GB FCDO SANCTIONS

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 Consultation
Confidential Review
Export PDFSubscriber Only