Active SanctionpersonID: NK-ZLSnf76fRfkPXKdxW5xchp

Alexey Nikolaievich Parikin

Алексей Николаевич ПАРИКИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Nikolaievich Parikin is currently designated under EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexey Nikolaievich Parikin
Cyrillic AliasАлексей Николаевич ПАРИКИН
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Julia Baranovskaya
Барановская Юлия Геннадьевна
EU FSF
Alexander Zavenovich Akopov
Александр Завенович АКОПОВ
EU FSF
Alexey Alexandrovich Alexandrov
Александров Алексей Иванович
EU FSF
Anatolii Antonov
Антонов Анатолий Иванович
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.

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