Active SanctionpersonID: Q11684846
Alexsander Mikhailovich Lasyakin
Александр Михайлович ЛОСЯКИН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexsander Mikhailovich Lasyakin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS 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 | Alexsander Mikhailovich Lasyakin |
| Cyrillic Alias | Александр Михайлович ЛОСЯКИН |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Evgenyevna Farakhova
Фарахова Елена Евгеньевна
Joint-stock Company Scientific Research Center For Automated Systems Design
Акционерное Общество «Научно-Исследовательский Центр Автоматизированных Систем Конструирования»
Dina Kuchuk
Дина КУЧУК
Federal State Budgetary Institution of Science P.i.k.a. Valiev Ras of the Ministry of Science and Higher Education of Russia
Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук
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