Active SanctionpersonID: Q478290
Alexey Vasilievich Gordeyev
Алексей Васильевич Гордеев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexey Vasilievich Gordeyev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
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
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 Vasilievich Gordeyev |
| Cyrillic Alias | Алексей Васильевич Гордеев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company National Helicopter Center Mil and Kamov
Акционерное общество "Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова"
Agat Electromechanical Plant OJSC
Открытое акционерное общество "Агат-электромеханический завод"
Molot-oruzhie, OOO
Общество с ограниченной ответственностью "Молот-оружие"
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Joint-stock company "Аleksinsky experimental mechanical plant"
Due Diligence Inquiry
Independent Risk Assessment
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