Active SanctionpersonID: Q85013136
Alexander Vasilievich Terentiev
Александр Васильевич Терентьев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexander Vasilievich Terentiev (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Vasilievich Terentiev |
| Cyrillic Alias | Александр Васильевич Терентьев |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Омега»
Общество с ограниченной ответственностью «Омега»
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Акционерное общество "Стратим-Тех"
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Акционерное общество "Концерн "Созвездие"
All-russian Scientific Research Institute of Experimental Physics
Филиал Федерального Государственного Унитарного Предприятия «Российский Федеральный Ядерный Центр – Всероссийский Научно-Исследовательский Институт Экспериментальной Физики»
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