Active SanctionpersonID: Q15068078

Казаков Олексій Валерійович

Казаков Алексей Валерьевич

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

Compliance Profile

"Compliance Notice: Казаков Олексій Валерійович is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, WD CURATED. Financial due diligence required."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameКазаков Олексій Валерійович
Cyrillic AliasКазаков Алексей Валерьевич
Source Records
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ15068078
Risk Topicssanction, poi, role.pep

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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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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