Active SanctionpersonID: NK-MBrjA38wSJyiduD4LeWBpa
Alexey Konstantinovich Talai
Алексей Константинович Талай
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Alexey Konstantinovich Talai is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS 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
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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Leonidovich Shershnev
Александр Леонидович ШЕРШНЕВ
LLC Rt-komplekt
Общество с ограниченной ответственностью "РТ-Комплект"
Limited Liability Company Inter Tobacco
Дружество с ограничена отговорност „Inter Tobacco“
Tatyana Alexandrovna Ilyushnikova
Илюшникова Татьяна Александровна
Due Diligence Inquiry
Independent Risk Assessment
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