Active SanctionpersonID: Q106513293
Alexander Alexandrovich Savin
Александр Александрович Савин
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Due Diligence Flag: Alexander Alexandrovich Savin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Alexandrovich Savin |
| Cyrillic Alias | Александр Александрович Савин |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Diana Igorevna Mishchenko
Диана Игоревнa МИЩЕНКО
Joint Stock Company “scientific and Technical Center ‘atlas’"
Ационерное общество «Научно-технический центр «Атлас»
Aliaksandr Viachaslavavich Astreika
Аляксандр Вячаслававiч Астрэйка
Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin
Акционерное Общество «Научно-Производственное Предприятие «Исток» имени А. И. Шокина»
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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