Active SanctionpersonID: Q60838724

Alexander Alekseevich Polyakov

Поляков Александр Алексеевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Alexander Alekseevich Polyakov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 AliasПоляков Александр Алексеевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Petr Revoldovich Ammosov
Аммосов Петро Револьдович
CH SECO SANCTIONS
Roza Basirovna Chemeris
Чемерис Роза Басировна
CH SECO SANCTIONS
Yulia Viktorovna Lazutkina
Юлия Викторовна Лазуткина
CH SECO SANCTIONS
Alexey Anatolievich Volotskov
Алексей Анатольевич Волоцков
CH SECO 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.

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