Active SanctionpersonID: Q60329384
Alexey Valerianovich Kanaev
Канаев Алексей Валерианович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Alexey Valerianovich Kanaev is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Alexey Valerianovich Kanaev |
| Cyrillic Alias | Канаев Алексей Валерианович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Plant Universalmash
Акционерное общество "Завод "Универсалмаш"
Ministry of Defence of the Russian Federation
Министерство Обороны Российской Федерации
Crimean Enterprise Azov Distillery Plant
Общество с ограниченной ответственностью «Русхимтрейд»
Vadim Evgenievich Shadura
Вадим Евгеньевич ШАДУРА
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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