Active SanctionpersonID: Q136668309

Alexander Pavlovich Vasiliev

Александр Павлович ВАСИЛЬЕВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24

Compliance Profile

"Due Diligence Flag: Alexander Pavlovich Vasiliev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

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

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 Pavlovich Vasiliev
Cyrillic AliasАлександр Павлович ВАСИЛЬЕВ
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Осеан Маритиме Манагемент
CH SECO SANCTIONS
Joint Stock Company Votkinskiy Zavod
Акционерное общество "Воткинский завод"
CH SECO SANCTIONS
Dmitry Yuryevich Lelikov
Леликов Дмитрий Юрьевич
CH SECO SANCTIONS
JSC Signal
Акционерное общество "Сигнал"
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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