Active SanctionpersonID: Q98834855

Alexey Aleksandrovich Volkau

Алексей Александрович ВОЛКОВ

Primary Source
CH SECO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Aleksandrovich Volkau appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexey Aleksandrovich Volkau
Cyrillic AliasАлексей Александрович ВОЛКОВ
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREE INTERNATIONAL SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ98834855
Risk Topicssanction, poi
Official SourceView source record

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