Active SanctionpersonID: Q60329384

Alexey Valerianovich Kanaev

Канаев Алексей Валерианович

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

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Valerianovich Kanaev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 Valerianovich Kanaev
Cyrillic AliasКанаев Алексей Валерианович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitri Kovach
Дмитрий Александрович Ковач
EU FSF
Aleksandr Aleksandrovich Ivanov
Иванов Александр Александрович
EU FSF
Anton Shatun
Антон Олегович ШАТУН
EU FSF
Joint Stock Company the 224th Flight Unit State Airlines
открытое акционерное общество «Государственная авиакомпания «224 летный отряд»
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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