Active SanctionpersonID: Q107296540

Alexander Anatolievich Skachkov

Скачков Александр Анатольевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Anatolievich Skachkov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Anatolievich Skachkov
Cyrillic AliasСкачков Александр Анатольевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Belinvestbank
Открытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"
CH SECO SANCTIONS
Atoma Limited
ТОВ "Атома"
CH SECO SANCTIONS
Leningrad Laser Systems
Акционерное Общество «ЛЛС»
CH SECO SANCTIONS
Oao Gosniikhimanalit
АО «ГосНИИХимАналит»
CH SECO SANCTIONS

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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