Active SanctionpersonID: Q4059497

Alexander Konstantinovich Akimov

Александр Константинович Акимов

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Konstantinovich Akimov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexander Konstantinovich Akimov
Cyrillic AliasАлександр Константинович Акимов
Source Records
CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers143501479660 / Q4059497
Risk Topicssanction, debarment, regulatory, poi, role.pep
Official SourceView source record

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