Active SanctionpersonID: Q108886778
Alexander Vyacheslavovich Demin
Демин Александр Вячеславович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexander Vyacheslavovich Demin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Alexander Vyacheslavovich Demin |
| Cyrillic Alias | Демин Александр Вячеславович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Sergeyevich Chernobay
Чернобай Денис Сергеевич
Federal State Enterprise “samara Plant ‘kommunar’”
Федеральное казенное предприятие "Самарский завод "Коммунар"
Volga Dnepr Moscow
Общество с ограниченной ответственностью "Волга-Днепр-Москва"
Joint Stock Company Petersburg Social Commercial Bank
Петерсбург Сосял Коммерсял Банк
Due Diligence Inquiry
Independent Risk Assessment
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