Active SanctionpersonID: NK-EvW3pj7PMNDKFPcnF2gKCn

Alexey Alexandrovich Belyaev

Алексей Александрович БЕЛЯЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexey Alexandrovich Belyaev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD 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 NameAlexey Alexandrovich Belyaev
Cyrillic AliasАлексей Александрович БЕЛЯЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company 103 Arsenal
Акционерное общество "103 бронетанковый ремонтный завод"
EU FSF
Yevgeniy Sergeevich Kolpikov
Колпиков Евгений Сергеевич
EU FSF
Viktor Alekseevich Novikov
НОВИКОВ Виктор Алексеевич
EU FSF
Vasiliy Sergeevich Osmakov
Осьмаков Василий Сергеевич
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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