Active SanctionpersonID: NK-hYYYQZxJSajV3nFm5NJVP9

Aliaksandr Viachaslavavich Astreika

Александр Вячеславович АСТРЕЙКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Aliaksandr Viachaslavavich Astreika is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAliaksandr Viachaslavavich Astreika
Cyrillic AliasАлександр Вячеславович АСТРЕЙКО
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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EU FSF
Gleb Dril
ДРИЛЬ Глеб Владимирович
EU FSF
Anastasia Ivanovna Supryaga
Анастасия Ивановна СУПРЯГА
EU FSF
LLC Shipbuilding Complex - Zvezda
ООО "ССК "Звезда"
EU FSF

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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