Active SanctionpersonID: Q4063809

Boris Sergeevich Alyoshin

Борис Сергеевич АЛЁШИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Boris Sergeevich Alyoshin is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameBoris Sergeevich Alyoshin
Cyrillic AliasБорис Сергеевич АЛЁШИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Vladimirovich Tsepkin
Цепкин Олег Владимирович
EU FSF
Tatiana Aleksandrovna Navka
Татьяна Александровна НАВКА
EU FSF
Alexey Gennadyevich Dyumin
Дюмин Алексей Геннадиевич
EU FSF
Aleksey Vasilevich Naumets
Алексей Васильевич HAУМЕЦ
EU FSF

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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