Active SanctionpersonID: Q108886778
Alexander Vyacheslavovich Demin
Александр Вячеславович Демин
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Alexander Vyacheslavovich Demin 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
Entities listed on EU FSF 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 | Александр Вячеславович Демин |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Evgenievna Balanova
Баланова Светлана Евгеньевна
Mikhail Evgenievich (Evgenyevich) (Yevgenyevich) Frolov
Фролов Михаил Евгеньевич
Alexsander Mikhailovich Lasyakin
Александр Михайлович ЛОСЯКИН
Dzmitry Aliaksandravich Zhuk
Dzmitryj Aliaksandravich ZHUК, Dmitrii Aleksandrovich ZHUK
Due Diligence Inquiry
Independent Risk Assessment
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