Active SanctionpersonID: Q544617
Alexander Petrovich Kolmakov
Колмаков Олександр Петрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Alexander Petrovich Kolmakov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Alexander Petrovich Kolmakov |
| Cyrillic Alias | Колмаков Олександр Петрович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Karina Ramzanovna Kadyrova
Карина Рамзановна Кадырова
Oleg Onopko
Олег Володимирович ОНОПКО
Autonomous Non-profit Organisation “scientific and Production Center For Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against Their Illegal Use ‘ushkuynik’”
Автономная Некоммерческая организация «Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения «Ушкуйник»
Yuri Alexandrovich Fomin
Юрий Александрович ФОМИН
Due Diligence Inquiry
Independent Risk Assessment
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