Active SanctionpersonID: Q84720974

Alexander Mikhailovich Strelyukhin

Стрелюхин Александр Михайлович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Alexander Mikhailovich Strelyukhin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

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 Mikhailovich Strelyukhin
Cyrillic AliasСтрелюхин Александр Михайлович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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ООО "ВЛАТЕ Логистик"
EU FSF
Tatiana Anatolevna Petrova
Татьяна Анатольевна ПЕТРОВА
EU FSF
Zarya Battalion
Батальон "Заря"
EU FSF
Kirill Vasilyev
Васильев Кирилл
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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