Active SanctionpersonID: Q98398196

Alyaksandr Petrovich Barsukov

Александр Петрович БАРСУКОВ

Primary Source
EU TRAVEL BANS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alyaksandr Petrovich Barsukov 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 EU TRAVEL BANS enforcement protocols.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlyaksandr Petrovich Barsukov
Cyrillic AliasАлександр Петрович БАРСУКОВ
Source Records
EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ98398196
Risk Topicssanction, debarment, regulatory, poi, role.pep
Official SourceView source record

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Compliance Context Review

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