Active SanctionpersonID: NK-MBrjA38wSJyiduD4LeWBpa
Alexey Konstantinovich Talai
Алексей Константинович Талай
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexey Konstantinovich Talai is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, PL MSWIA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Alexey Konstantinovich Talai |
| Cyrillic Alias | Алексей Константинович Талай |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRPL MSWIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Advanced Research Foundation
Аdvanced research foundation
Sergey Borisenko
Сергей Николаевич БОРИСЕНКО
Joint Stock Company Commercial Bank Solidarnost
Коммерсял Банк Солидарност
Joint Stock Company Research and Production Association Volna
Акционерное общество "Научно-производственное объединение Завод "Волна"
Due Diligence Inquiry
Independent Risk Assessment
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