Active SanctionpersonID: NK-ZLSnf76fRfkPXKdxW5xchp

Alexey Parikin

Алексей Николаевич ПАРИКИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Parikin is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. 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 Parikin
Cyrillic AliasАлексей Николаевич ПАРИКИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Leonidovich Evtukhov
Евтухов Виктор Леонидович
EU FSF
Nikolay Nikolayevich Yezersky
Николай Николаевич Езерский
EU FSF
Andrei Nikolayevich Yepishin
Андрей Николаевич Епишин
EU FSF
Bair Bayaskhalanovich Zhamsuyev
Жамсуев Баир Баясхаланович
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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