Active SanctionpersonID: Q30880684
Alexander Alexandrovich Mikheev
Михеев Александр Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Alexander Alexandrovich Mikheev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Alexandrovich Mikheev |
| Cyrillic Alias | Михеев Александр Александрович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yan Vitalyevich Leshchenko
Лещенко Ян Витальевич
Joint Stock Holding Company Barnaultransmash
Акционерное общество Холдинговая компания "Барнаултрансмаш"
Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.a. Raspletin
Публичное Акционерное Общество «Научно-Производственное Объединение «Алмаз» имени Академика А.А.Расплетина»
Federal State-owned Enterprise “russian Television and Radio Broadcasting Network” (Rtrs)
Федеральное государственное унитарное предприятие “Российская телевизионная и радиовещательная сеть”
Due Diligence Inquiry
Independent Risk Assessment
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