Active SanctionpersonID: Q109933181

Alexander Vladislavovich Gusakovsky

Гусаковский Александр Владиславович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Risk Advisory: Records indicate that Alexander Vladislavovich Gusakovsky is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

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

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 NameAlexander Vladislavovich Gusakovsky
Cyrillic AliasГусаковский Александр Владиславович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Sergeevich Mazurevskii
Константин Сергеевич Мазуревский
EU FSF
Andrey Anatolievich Anikeev
Андрей Анатольевич Аникеев
EU FSF
Ruslan Stanislavovich Ostashko
Руслан Станиславович ОСТАШКО
EU FSF
Nikolai Mikhailovich Rogashchuk
Николай Михайлович РОГАЩУК
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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