Active SanctionpersonID: NK-e5TeM6s4dWe4JkXFE5LQAH
Alexey Yurevich Kriakvin
Алексей Юрьевич КРЯКВИН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Alexey Yurevich Kriakvin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Yurevich Kriakvin |
| Cyrillic Alias | Алексей Юрьевич КРЯКВИН |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Vladimirovich Iltyakov
Ильтяков Александр Владимирович
Olga Mikhailovna Kazakova
Ольга Михайловна Казакова
Elena Alexandrovna Yampolskaya
Ямпольская Елена Александровна
Sergey Vladimirovich Krivonosov
Сергей Владимирович Кривоносов
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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