Active SanctionpersonID: Q12077132

Азаров Олексій Миколайович

Азаров Алексей Николаевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Азаров Олексій Миколайович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАзаров Олексій Миколайович
Cyrillic AliasАзаров Алексей Николаевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Radik Spartakovich Isyakaev
Радик Спартакович Исякаев
CA DFATD SEMA SANCTIONS
Христенко Володимир Вікторович
Христенко Владимир Викторович
CA DFATD SEMA SANCTIONS
Мороков Ігор Рудольфович
Мороков Игорь Рудольфович
CA DFATD SEMA SANCTIONS
Vladimir Leonidovich Andreev
Владимир Леонидович Андреев
CA DFATD SEMA SANCTIONS

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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