Active SanctionpersonID: NK-ApfWpdPSuzMXustMjwcrn3

Alexey Viktorovich Ovsyannikov

Алексей Викторович Овсянников

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexey Viktorovich Ovsyannikov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, 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 Viktorovich Ovsyannikov
Cyrillic AliasАлексей Викторович Овсянников
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Дугін Артур Олександрович
Дугин Артур Александрович
CA DFATD SEMA SANCTIONS
Корольова Мілана Олександрівна
Королёва Милана Александровна
CA DFATD SEMA SANCTIONS
Moscoms LLC
Общество с ограниченной ответственностью "Москомсвязь"
CA DFATD SEMA SANCTIONS
Комогорцев Андрій Сергійович
Комогорцев Андрей Сергеевич
CA DFATD SEMA SANCTIONS

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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