Active SanctionpersonID: NK-ZUKUi7Rj723N64v9ApSSiL
Alexey Sergeevich Volkov
Алексей Сергеевич ВОЛКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Alexey Sergeevich Volkov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Volkov |
| Cyrillic Alias | Алексей Сергеевич ВОЛКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Dmitrievich Kharichev
Харичев Олександр Дмитрович
Mikhail Mikhailovich Matveevsky
Матвеевский Михаил Михайлович
Anna Yurievna Todorova
Тодорова Анна Юрьевна
Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Акционерное общество "Научно-производственное объединение им. С.А. Лавочкина"
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