Active SanctionpersonID: NK-XVefFpjuoP3JmF764ed8z3
Alexey Sergeevich Dorofeev
Алексей Сергеевич ДОРОФЕЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexey Sergeevich Dorofeev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Sergeevich Dorofeev |
| Cyrillic Alias | Алексей Сергеевич ДОРОФЕЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Siarhei Aliaksandravich Epikhau
Сергей Александрович ЕПИХОВ
Roman Sergeevich Udalov
Роман Сергеевич УДАЛОВ
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Войска радиационной, химической и биологической защиты Министерства обороны Российской Федерации
Mikhail Mikhailovich Tsarev
Михаил Михайлович ЦАРЁВ
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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