Active SanctionpersonID: Q4299705

Alexander Alexeyevich Moiseyev

Александр Алексеевич МОИСЕЕВ

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

Compliance Profile

"Risk Advisory: Records indicate that Alexander Alexeyevich Moiseyev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS restrictive measures."

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 Alexeyevich Moiseyev
Cyrillic AliasАлександр Алексеевич МОИСЕЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Vasilievich Chepa
Алексей Васильевич Чепа
EU FSF
Dmitry Viktorovich Lameikin
Ламейкин Дмитрий Викторович
EU FSF
Dmitry Anatolievich Belik
Дмитрий Анатольевич Белик
EU FSF
Andrey Gennadievich Alshevsky
Альшевских Андрей Геннадьевич
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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