Active SanctionpersonID: Q108822598

Alexander Nikolaevich Belskiy

Бельский Александр Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexander Nikolaevich Belskiy (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Nikolaevich Belskiy
Cyrillic AliasБельский Александр Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Valentinovna Ivenskikh
Ивенских Ирина Валентиновна
EU FSF
Roman Mikhailovich Vodianov
Роман Михайлович Водянов
EU FSF
Dmitriy Nikolayevich Lotsmanov
Дмитрий Николаевич Лоцманов
EU FSF
Andrey Nikolaevich Doroshenko
Дорошенко Андрей Николаевич
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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