Active SanctionpersonID: Q4059497

Alexander Konstantinovich Akimov

Александр Константинович Акимов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Konstantinovich Akimov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF 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 Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Konstantinovich Akimov
Cyrillic AliasАлександр Константинович Акимов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Karlovich Gartung
Гартунг Валерий Карлович
EU FSF
Jamaladin Nabievich Gasanov
Джамаладин Набиевич Гасанов
EU FSF
Armen Sumbatovich Gasparyan
Гaспарян Армен Сумбатович
EU FSF
Suleiman Sadulayevich Geremeyev
Геремеев Сулейман Садулаевич
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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