Active SanctionpersonID: NK-LXZTjDsd2Q3aQwxz7NRc4G
Sergey Sergeyevich Alekseyev
Сергей Сергеевич Алексеев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Sergey Sergeyevich Alekseyev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Sergeyevich Alekseyev |
| Cyrillic Alias | Сергей Сергеевич Алексеев |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Валентин Олегович Карягин
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Константин Прокопьевич Сапожников
Otkrytoe Aktsionernoe Obshchestvo Vserossiiskii Nauchno Issledovatelskii Proektno Konstruktorskii I Tekhnologicheskii Institut Kabelnoi Promyshlennosti
Открытое акционерное общество "Всероссийский научно-исследовательский
Rn-grp LLC
Общество с ограниченной ответственностью "Рн-Грп"
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