Active SanctionpersonID: Q19521683
Alexey Nikolaevich Didenko
Диденко Алексей Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexey Nikolaevich Didenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Nikolaevich Didenko |
| Cyrillic Alias | Диденко Алексей Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Academician M.f. Reshetnev Information Satellite Systems
Акционерное общество "Информационные спутниковые системы" имени академика М.Ф. Решетнёва"
State Research Center of the Russian Federation Concern Csri Elektropribor, JSC
Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
Timofey Vladimirovich Vasiliev
Тимофей ВИ
Abdu Hassan
Хассан Абду Тамер
Due Diligence Inquiry
Independent Risk Assessment
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