Active SanctionpersonID: Q60389401

Alexander Vladimirovich Yakubovsky

Якубовский Александр Владимирович

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

Compliance Profile

"Due Diligence Flag: Alexander Vladimirovich Yakubovsky has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Vladimirovich Yakubovsky
Cyrillic AliasЯкубовский Александр Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Leontievich Bekren
Дмитрий Леонтьевич БЕКРЕНЬ
EU FSF
Vitalii Kravets
Вiталiй Володимирович КРАВЕЦЬ
EU FSF
Belneftekhim
концерн "Белнефтехим"
EU FSF
Anton Vladimirovich Kolyago
Коляго Антон Володимирович
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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