Active SanctionpersonID: Q15068078
Казаков Олексій Валерійович
Казаков Алексей Валерьевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Казаков Олексій Валерійович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Казаков Олексій Валерійович |
| Cyrillic Alias | Казаков Алексей Валерьевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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