Active SanctionpersonID: NK-RgFyuC3u5nukJ7ktjXfL9G

Большаков Олексій В'ячеславович

Большаков Алексей Вячеславович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

Entities listed on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Бабіч Михайло Вікторович
Бабич Михаил Викторович
UA NSDC SANCTIONS
Бабкіна Надія Георгіївна
Вabkina Nadezhda
UA NSDC SANCTIONS
Барінов Ігор В'ячеславович
Баринов Игорь Вячеславович
UA NSDC SANCTIONS
Grigory Vikotorovitsj Berezkin
Берёзкин Григорий Викторович
UA NSDC 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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