Active SanctionpersonID: Q98834855
Alexey Aleksandrovich Volkau
Алексей Александрович ВОЛКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Alexey Aleksandrovich Volkau is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Aleksandrovich Volkau |
| Cyrillic Alias | Алексей Александрович ВОЛКОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Mikhailovich Bogdanov
Владимир Михайлович БОГДАНОВ
Evgeniy Borisovich Rastorguev
Евгений Борисович РАСТОРГУЕВ
Avangard
Автономная некоммерческая организация "Учебно-методический центр военно-патриотического воспитания молодежи "Авангард"
Kirill Mikhailovich Kovalchuk
Ковальчук Кирилл Михайлович
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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