Active SanctionpersonID: NK-gfNSNHUTBhmddKXnhW5WE5

Федоров Олексій Костянтинович

ФЕДОРОВ Алексей Константинович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Федоров Олексій Костянтинович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameФедоров Олексій Костянтинович
Cyrillic AliasФЕДОРОВ Алексей Константинович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Nikolaevich Shylovych
Александер Николаевич Шыловыч
CA DFATD SEMA SANCTIONS
Mikhail Nikolaevich Maksimov
Михаил Николаевич Максимов
CA DFATD SEMA SANCTIONS
Vyacheslav Yuryevich Luchnikov
Вячеслав Юрьевич Лучников
CA DFATD SEMA SANCTIONS
Elena Borisovna Kasyan
Елена Борисовна Касьян
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only