Active SanctionpersonID: NK-MPufCEuBuDE9FdHLbNScPW

Alexandr Gregoryan

Григорян Олександр Арсенович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Alexandr Gregoryan is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. 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 Gregoryan
Cyrillic AliasГригорян Олександр Арсенович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Nikolaevich Chereukhin
Череухин Владимир Николаевич
EU FSF
Pavel Vasilyev
Васильев Павел Александрович
EU FSF
Igor Yurievich Afanasiev
Игорь Юрьевич АФАНАСЬЕВ
EU FSF
LLC “uvs Avia”
Общество с ограниченной ответственностью «ЮВС Авиа»
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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