Active SanctionpersonID: NK-VLcRwPuCwug8TQp6ZCtF5G

Alexander Pavlovich Kochetov

Александр Павлович Кочетов

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Pavlovich Kochetov is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

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 Pavlovich Kochetov
Cyrillic AliasАлександр Павлович Кочетов
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Andreevich Bochka
Игорь Андреевич БОЧКА
GB FCDO SANCTIONS
Anastasia Vadimovna Altunina
Анастасия Вадимовна Алтунина
GB FCDO SANCTIONS
Ilya Vladimirovich Lipkind
Илья Владимирович Липкинд
GB FCDO SANCTIONS
Dayana Echemendia Diaz
Даяна Эчемендия Диас
GB FCDO 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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