Active SanctionpersonID: Q18004612

Alexander Igorevich Kots

Коц Александр Игоревич

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

Compliance Profile

"Due Diligence Flag: Alexander Igorevich Kots has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Igorevich Kots
Cyrillic AliasКоц Александр Игоревич
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Tulatochmash
Акционерное Общество «Тулаточмаш»
CH SECO SANCTIONS
Open Joint Stock Company Moscow Machine Building Plant Avangard
Ао Ммз "Авангард"
CH SECO SANCTIONS
Sergey Gennadevich Tsyplakov
Сергей Геннадьевич ЦЫПЛАКОВ
CH SECO SANCTIONS
Joint Stock Company Avangard
Акционерное общество "Авангард"
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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