Active SanctionpersonID: NK-dqgPQz5LgjWbLJQdAPFoLz
Alexey Ivanovich Girichev
Алексей Иванович ГИРИЧЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Alexey Ivanovich Girichev is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, MC FUND FREEZES restrictive measures."
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
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 Ivanovich Girichev |
| Cyrillic Alias | Алексей Иванович ГИРИЧЕВ |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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