Active SanctionpersonID: NK-MFPFgmPBceSekrLWJNLyNn

Aleksey Vyacheslavovich Losev

Алексей Вячеславович Лосев

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Aleksey Vyacheslavovich Losev is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

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

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 NameAleksey Vyacheslavovich Losev
Cyrillic AliasАлексей Вячеславович Лосев
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Apti Kharonovich Alaudinov
Алаудинов Апти Аронович
US OFAC SDN
Vitaliy Konstantinovich Ganchev
Виталий Константинович Ганчев
US OFAC SDN
Mikhail Anatolyevich Sinelin
Синелин Михаил Анатольевич
US OFAC SDN
Darya Aleksandrovna Dugina
Дарья Александровна Дугина
US OFAC SDN

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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