Active SanctionpersonID: NK-MPufCEuBuDE9FdHLbNScPW

Alexandr Arsenovich Gregoryan

Александр Арсенович ГРЕГОРЯН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Alexandr Arsenovich Gregoryan is currently designated under EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexandr Arsenovich Gregoryan
Cyrillic AliasАлександр Арсенович ГРЕГОРЯН
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Sergeevich Dorofeev
Алексей Сергеевич ДОРОФЕЕВ
EU FSF
JSC Experimental Design Bureau “crystal”
Акционерное общество "Опытное конструкторское бюро "Кристалл"
EU FSF
Zinaida Vasilieuna Balabalava
Балаболава Зинаида Васильевна
EU FSF
Joint-stock Company “morion”
Акционерное общество "Морион"
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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