Alexey Sergeyevich Goreslavsky
Алексей Сергеевич ГОРЕСЛАВСКИЙ
Compliance Profile
"Compliance Notice: Alexey Sergeyevich Goreslavsky is a listed Individual in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, MC FUND FREEZES, UA NSDC SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexey Sergeyevich Goreslavsky |
| Cyrillic Alias | Алексей Сергеевич ГОРЕСЛАВСКИЙ |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSMC FUND FREEZESUA NSDC SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 773408326840 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.