Active SanctionpersonID: Q120855078

Чеснаков Олексій В’ячеславович

Чеснаков Алексей Вячеславович

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Чеснаков Олексій В’ячеславович (Individual) in global watchlists, including UA NSDC SANCTIONS, RU MYROTVORETS WAGNER. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

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 NameЧеснаков Олексій В’ячеславович
Cyrillic AliasЧеснаков Алексей Вячеславович
Source Records
UA NSDC SANCTIONSRU MYROTVORETS WAGNER
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, crime.war
Official SourceView source record

Associated Subject Network

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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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