Active SanctionpersonID: Q16691842

Alexander Alexandrovich Remezkov

Александр Александрович Ремезков

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

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Alexandrovich Remezkov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

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

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 NameAlexander Alexandrovich Remezkov
Cyrillic AliasАлександр Александрович Ремезков
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Voskresensky Aggregation Factory
Акционерное общество "Воскресенский агрегатный завод"
EU FSF
Denis Anatolievich Tolstenkov
Денис Анатольевич ТОЛСТЕНКОВ
EU FSF
Elena Nikolaevna Kostenko
Костенко Елена Николаевна
EU FSF
Vadzim Rastivlavovich Murashka
Мурашко Вадим Ростиславович
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.

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