Active SanctionpersonID: Q19818078

Alexey Petrovich Yezubov

Езубов Алексей Петрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Alexey Petrovich Yezubov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

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 NameAlexey Petrovich Yezubov
Cyrillic AliasЕзубов Алексей Петрович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Sergeyevich Mikhalkov
Никита Сергеевич МИХАЛКОВ
EU FSF
Vyacheslav Alexandrovich Fetisov
Вячеслав Александрович ФЕТИСОВ
EU FSF
Alexander Georgyevich Varfolomeev
Александр Георгиевич Варфоломеев
EU FSF
Sergey Genrikhovich Karginov
Каргинов Сергей Генрихович
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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