Active SanctionpersonID: Q98398196
Alyaksandr Petrovich Barsukov
Александр Петрович БАРСУКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Alyaksandr Petrovich Barsukov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Alyaksandr Petrovich Barsukov |
| Cyrillic Alias | Александр Петрович БАРСУКОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Anatolievich Gurzhiy
Андрей Анатольевич ГУРЖИЙ
Siarhei Mikalaevich Petrakovich
Олеся Владимировна ОСИПОВА
Aviastar-sp Aircraft Manufacturing Enterprise
Филиал Публичного Акционерного Общества «Авиационный Комплекс Им. С.В. Ильюшина» - Авиастар
All-russian Public-state Movement of Children and Youth Movement
Общероссийское общественно-государственное движение детей и молодежи "Движение первых"
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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