Active SanctionpersonID: NK-RgFyuC3u5nukJ7ktjXfL9G

Большаков Олексій В'ячеславович

Большаков Алексей Вячеславович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Большаков Олексій В'ячеславович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameБольшаков Олексій В'ячеславович
Cyrillic AliasБольшаков Алексей Вячеславович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Nikolayevich Rozin
Александр Николаевич Розин
CA DFATD SEMA SANCTIONS
Tamerlan Ruslanovich Tsalykov
Тамерлан Русланович Цалыков
CA DFATD SEMA SANCTIONS
Aleksandr Vyacheslavovich Astreyko
Александр Вячеславович Астрейко
CA DFATD SEMA SANCTIONS
Alexander Vyacheslavovich Machevsky
Александр Вячеславович Мачевский
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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