Active SanctionpersonID: NK-EvW3pj7PMNDKFPcnF2gKCn
Alexey Alexandrovich Belyaev
Алексей Александрович БЕЛЯЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexey Alexandrovich Belyaev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Alexandrovich Belyaev |
| Cyrillic Alias | Алексей Александрович БЕЛЯЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Lozitsky
Лозицкий Александр Витальевич
Joint Stock Company Zelenodolsky Project and Design Bureau
Акционерное Общество «Зеленодольское Проектно-Конструкторское Бюро»
Dmitriy Viktorovich Podlipanov
Подлипанов Дмитрий Викторович
Natalia Vladimirovna Borisenkova
Наталья Владимировна БОРИСЕНКОВА
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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