Active SanctionpersonID: NK-gGg8c4sL9pDmu95T7jrNXK

Сагал Олексій Едуардович

САГАЛ Алексей Эдуардович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Сагал Олексій Едуардович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA 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 NameСагал Олексій Едуардович
Cyrillic AliasСАГАЛ Алексей Эдуардович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Лучанінов Володимир Ярославович
Лучанинов Владимир Ярославович
CA DFATD SEMA SANCTIONS
Стяжкіна Олена Борисівна
Елена Борисовна Стяжкина
CA DFATD SEMA SANCTIONS
Ішков Петро Олександрович
Ишков Петр Александрович
CA DFATD SEMA SANCTIONS
Andrey Fyodorovich Sergeev
Андрей Федорович Сергеев
CA DFATD SEMA SANCTIONS

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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