Active SanctionpersonID: eu-oj-993dcea4a9d47be77a24e003fcf5eb754c9f3966

Alexander (Alexandr) Ivanovich Bastrykin

Алексaндр Ивaнович БАСТРЫКИН

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexander (Alexandr) Ivanovich Bastrykin appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAlexander (Alexandr) Ivanovich Bastrykin
Cyrillic AliasАлексaндр Ивaнович БАСТРЫКИН
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers782618375392
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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