Active SanctionpersonID: Q16692250

Рогозін Олексій Дмитрович

Рогозин Алексей Дмитриевич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Рогозін Олексій Дмитрович is associated with UA NSDC SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Source-list verification is recommended."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameРогозін Олексій Дмитрович
Cyrillic AliasРогозин Алексей Дмитриевич
Source Records
UA NSDC SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ16692250
Risk Topicssanction, poi, role.rca

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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Confidential Review
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