Active SanctionpersonID: NK-gfNSNHUTBhmddKXnhW5WE5

Федоров Олексій Костянтинович

ФЕДОРОВ Алексей Константинович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Азаров Олексій Миколайович
Азаров Алексей Николаевич
UA NSDC SANCTIONS
Рассказов Євгеній Євген Едуардович
РАССКАЗОВ Евгений Эдуардович
UA NSDC SANCTIONS
Якименко Олександр Григорович
Якименко Александр Григорьевич
UA NSDC SANCTIONS
Mikhail Evgenievich Putin
ПУТИН Михаил Евгеньевич
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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