Active SanctionpersonID: Q111334898
Andrey Anatolevich Alekseenko
Андрей Анатольевич Алексеенко
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Andrey Anatolevich Alekseenko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Anatolevich Alekseenko |
| Cyrillic Alias | Андрей Анатольевич Алексеенко |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Unitary Enterprise of the Donetsk People's Republic “republican Telecommunications Operator”
Государственное Унитарное Предприятие Донецкой Народной Республыкы «Республыканский Оператор Связи»
Aliaksandr Mikhailavich Aliashkevich
Александр Михайлович АЛЕШКЕВИЧ
Ковальов Анатолій Андрійович
Анатолий Андреевич КОВАЛЕВ
Garantex Europe Ou
Гарантекс
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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