Active SanctionpersonID: NK-fztskigDKVdeBHUTkYzcs5

Alexey Betekhtin

Бетехтин Алексей Петрович

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

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Betekhtin is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexey Betekhtin
Cyrillic AliasБетехтин Алексей Петрович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilya Anatolyevich Sorokin
Илья Анатольевич СОРОКИН
EU FSF
Vladimir Dubovka
Дубовка Владимир Николаевич
EU FSF
Aleksandr (Alexander) Bondarenko
Олександр Олександрович Бондаренко
EU FSF
Kirill Borisovich Makarov
Макаров Кирило Борисович
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only