Active SanctionpersonID: Q4508231

Чекалін Олександр Олексійович

Чекалин Александр Алексеевич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Чекалін Олександр Олексійович has records on compliance watchlists (UA NSDC SANCTIONS, WD CURATED). Review obligations before proceeding."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameЧекалін Олександр Олексійович
Cyrillic AliasЧекалин Александр Алексеевич
Source Records
UA NSDC SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4508231
Risk Topicssanction, poi, role.pep

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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