Active SanctionpersonID: NK-gGg8c4sL9pDmu95T7jrNXK
Сагал Олексій Едуардович
САГАЛ Алексей Эдуардович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Сагал Олексій Едуардович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Сагал Олексій Едуардович |
| Cyrillic Alias | САГАЛ Алексей Эдуардович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Yurievna Aleksandrova
Александрова Светлана Юрьевна
Мельниченко Віктор Іванович
Мельниченко Виктор Иванович
Товариство З Обмеженою Відповідальністю "Дрон Солюшнс"
Общество с ограниченной ответственностью "Дрон Солюшнс"
Доброс Анжеліка Олексіївна
Анжелика Алексеевна Доброс
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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