Active SanctionpersonID: NK-2zF5mdEnFrVrVZ566fHdgH

Alexander Beloglazov

Белоглазов Александр Михайлович

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

Compliance Profile

"Risk Advisory: Records indicate that Alexander Beloglazov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Beloglazov
Cyrillic AliasБелоглазов Александр Михайлович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Viktorovich Vitko
Александр Викторович ВИТКО
EU FSF
Vladimir Vladimirovich Vladimirov
Владимир Владимирович Владимиров
EU FSF
Viktor Goremiykin
Горемыкин Виктор Петрович
EU FSF
Vladimir Vladimirovich Gutenev
Владимир Владимирович Гутенев
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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