Active SanctionpersonID: Q120852921

Konstantin Pikalov

Константин Александрович ПИКАЛОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Konstantin Pikalov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, 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 EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKonstantin Pikalov
Cyrillic AliasКонстантин Александрович ПИКАЛОВ
Sanction Program
EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yelena Aleksandrovna Yevtyukhova
Евтюхова Елена Александровна
EU FSF
Tatyana Georgiyevna Lobach
Лобач Татьяна Георгиевна
EU FSF
Sergey Viktorovich Altukhov
Сергей Викторович Алтухов
EU FSF
Konstantin Yurievich Zakharov
Захаров Константин Юрьевич
EU FSF

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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