Active SanctionpersonID: NK-kFQbS6EXTzKeUkBMcMatk7

Олексій Сергійович Гореславський

Алексей Сергеевич ГОРЕСЛАВСКИЙ

Primary List
BE FOD SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

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 NameОлексій Сергійович Гореславський
Cyrillic AliasАлексей Сергеевич ГОРЕСЛАВСКИЙ
Sanction Program
BE FOD SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Valerievich Kartapolov
Андрей Валериевич КАРТАПОЛОВ
BE FOD SANCTIONS
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz It
Общество С Ограниченной Ответственностью Нипигаз Ит
US OFAC SDN
Oleg Valeryevich Koval
Олег Валерiйович КОВАЛЬ
CH SECO SANCTIONS
Limited Liability Company Territoriya
Общество С Ограниченной Ответственностью Территория
US OFAC SDN

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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