Active SanctionpersonID: Q4418960
Alexander Gennadievich Sidyakin
Сидякин Александр Геннадьевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Alexander Gennadievich Sidyakin has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on UA NSDC SANCTIONS, 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 Name | Alexander Gennadievich Sidyakin |
| Cyrillic Alias | Сидякин Александр Геннадьевич |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Роснано"
Акционерное общество "Роснано"
Єригін Володимир Володимирович
Ерыгин Владимир Владимирович
Товариство З Обмеженою Відповідальністю "Нікея"
Общество с ограниченной ответственностью "Никея"
Товариство З Обмеженою Відповідальністю "Абсолют-страхування"
Общество с ограниченной ответственностью "Абсолют-Страхование"
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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