Active SanctionpersonID: Q15068078

Казаков Олексій Валерійович

Казаков Алексей Валерьевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Казаков Олексій Валерійович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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 NameКазаков Олексій Валерійович
Cyrillic AliasКазаков Алексей Валерьевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Vasilyevna Romanovskaya
Елена Василевна Романовская
CA DFATD SEMA SANCTIONS
Natalia Vasilievna Strebkova
Наталья Васильевна Стребкова
CA DFATD SEMA SANCTIONS
Ivan Yuryevich Sokolovskiy
Иван Юревич Соколовский
CA DFATD SEMA SANCTIONS
Valiantsina Piatrouna Novikava
Валентина Петровна Новикова
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.

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