Active SanctionpersonID: NK-kFQbS6EXTzKeUkBMcMatk7
Олексій Сергійович Гореславський
Алексей Сергеевич ГОРЕСЛАВСКИЙ
Primary List
BE FOD SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Олексій Сергійович Гореславський (Individual) in global watchlists, including BE FOD SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under BE FOD SANCTIONS enforcement protocols.
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 Name | Олексій Сергійович Гореславський |
| Cyrillic Alias | Алексей Сергеевич ГОРЕСЛАВСКИЙ |
| Sanction Program | BE FOD SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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LLC Engine of Progress
Енгине Оф Прогресс
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami
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Aleksandra Yuryevna Krylova
Крылова Александра Юрьевна
Due Diligence Inquiry
Independent Risk Assessment
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