Active SanctionpersonID: Q114267696
Alexey Yurevich Milchakov
Мильчаков Алексей Юрьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Alexey Yurevich Milchakov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Milchakov |
| Cyrillic Alias | Мильчаков Алексей Юрьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Deltatech
ООО Дельтатех
Aliaksandr Vladimirovich Karol
Александр Владимирович КОРОЛЬ
Petersburg Settlement Center Limited Psc LTD
Небанковская кредитная организация акционерное общество "Петербургский Расчетный Центр" (НКО Акционерное общество ПРЦ)
Volatavto JSC
Открытое акционерное общество "Волатавто"
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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