Active SanctionpersonID: Q928034

Alexander Mikhailovich Samokutyaev

Александр Михайлович Самокутяев

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

Compliance Profile

"Compliance Notice: Alexander Mikhailovich Samokutyaev is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."

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 Mikhailovich Samokutyaev
Cyrillic AliasАлександр Михайлович Самокутяев
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Vladimirovich Savostyanov
Савостьянов Сергей Владимирович
CH SECO SANCTIONS
Nelli Alekseyevna Parutenko
Нелли Алексеевна Парутенко
CH SECO SANCTIONS
Petr Petrovich Miklashevich
МИКЛАШЕВИЧ Петр Петрович
CH SECO SANCTIONS
Siarhei Viktaravich Shatsila
Сергей Викторович ШАТИЛО
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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