Active SanctionpersonID: Q114267696

Alexey Yurevich Milchakov

Алексей Юрьевич МИЛЬЧАКОВ

Primary Source
CH SECO SANCTIONS
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Yurevich Milchakov appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexey Yurevich Milchakov
Cyrillic AliasАлексей Юрьевич МИЛЬЧАКОВ
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers254001523777 / Q114267696
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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