Active SanctionpersonID: Q83382151
Alexei Logvinovich Overchuk
Оверчук Алексей Логвинович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Alexei Logvinovich Overchuk has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Alexei Logvinovich Overchuk |
| Cyrillic Alias | Оверчук Алексей Логвинович |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anna Yurievna Todorova
Тодорова Анна Юрьевна
Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Акционерное общество "Научно-производственное объединение им. С.А. Лавочкина"
Scientific Production Association Computing Systems
Общество с ограниченной ответственностью "Научнопроизводственное объединение вычислительных систем"
Concern Radio-electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
Акционерное общество "Инженерное сопровождение испытаний "Взлет"
Due Diligence Inquiry
Independent Risk Assessment
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