Active SanctionpersonID: Q18004612
Alexander Igorevich Kots
Коц Александр Игоревич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Alexander Igorevich Kots has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
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
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 Name | Alexander Igorevich Kots |
| Cyrillic Alias | Коц Александр Игоревич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Roman Sergeevich Udalov
Роман Сергеевич УДАЛОВ
Radiological Chemical and Biological Defense Troops of the Ministry of Defense of the Russian Federation
Войска радиационной, химической и биологической защиты Министерства обороны Российской Федерации
Mikhail Mikhailovich Tsarev
Михайло Михайлович ЦАРЬОВ
Joint Stock Company Mikron
Акционерное общество "Микрон"
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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