Alexey Vladimirovich Sitnikov
Алексей Владимирович Ситников
Compliance Profile
"Due Diligence Flag: Alexey Vladimirovich Sitnikov has records on compliance watchlists (EU TRAVEL BANS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexey Vladimirovich Sitnikov |
| Cyrillic Alias | Алексей Владимирович Ситников |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 440100952056 / Q61595604 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.