Active SanctionpersonID: NK-hYYYQZxJSajV3nFm5NJVP9

Aliaksandr Viachaslavavich Astreika

Аляксандр Вячаслававiч Астрэйка

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Aliaksandr Viachaslavavich Astreika is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. 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 AliasАляксандр Вячаслававiч Астрэйка
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lyudmila Sergeevna Bolataeva
Болатаева Людмила Сергеевна
EU FSF
Vasily(vasilii) Shupranov
Шупранов Василий Николаевич
EU FSF
JSC Uralcryomash
Акционерное общество «Уралкриомаш»
EU FSF
Limited Liability Company “inroel”
Общество с ограниченной ответственностью "Инроел"
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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