Active SanctionpersonID: Q60838724

Alexander Alekseevich Polyakov

Александр Алексеевич Поляков

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Alexander Alekseevich Polyakov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Alekseevich Polyakov
Cyrillic AliasАлександр Алексеевич Поляков
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Svetlana Evgenievna Savitskaya
Светлана Евгеньевна Савицкая
EU FSF
Dmitriy Yuryevich Puchkov
Пучков Дмитрий Юрьевич
EU FSF
Yevgeniy Nikolaevich Prilepin
Лавлинский Евгений Николаевич
EU FSF
Aleksei Mikhailovich Chaliy
Чалый Алексей Михайлович
EU FSF

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