Active SanctionpersonID: NK-VviNQkey5Koi4vhbYpsRSA

Alexey Tensin

Алексей Васильевич ТЕНСИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexey Tensin (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. 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

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 Tensin
Cyrillic AliasАлексей Васильевич ТЕНСИН
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaly Fridrikhovich Kilchevsky
Виталий Фридрихович КИЛЬЧЕВСКИЙ
EU FSF
Albatros OOO
Общество с Ограниченной Ответственностью «Альбатрос»
EU FSF
Boris Ivanovich Efremov
Ефремов Борис Иванович
EU FSF
Yuri Illarionovich Lastochkin
Юрий Илларионович ЛАСТОЧКИН
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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