Public source recordpersonPolitical or public-office record
Legkov Alexander Gennadievich
ЛЕГКОВ Александр Геннадьевич
Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Political or public-office record
Record snapshot
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.Compliance Profile
"Public-record notice: Legkov Alexander Gennadievich appears in politically exposed person or public-office data. Political exposure is not a sanctions designation or an allegation of wrongdoing."
Banking Impact
PEP status is not a prohibition. Depending on jurisdiction and institutional policy, it may support proportionate identity, source-of-wealth and relationship checks.
Legal Status
Political exposure is a due-diligence category, not a sanctions designation or an allegation of unlawful conduct.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Legkov Alexander Gennadievich |
| Primary alias | ЛЕГКОВ Александр Геннадьевич |
| Known aliases | ЛЕГКОВ Олександр Геннадійович / ЛЕГКОВ Александр Геннадьевич |
| Source datasets | UA WAR SANCTIONSWD CURATEDua_war_sanctionswd_curated |
| Record status | Informational public record |
| Identifiers | 502301252922 / Q284666 |
| Record timeline | First seen: 2024-04-08T01:49:01 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | poi, role.pep |
| Original source | View source record |
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Independent assessment
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Banking and counterparty exposure memo
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