Active SanctionpersonID: Q451455

Vagit Yusufovich Alekperov

Алекперов Вагит Юсуфович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Vagit Yusufovich Alekperov is a sanctioned Individual associated with AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT SANCTIONS 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 NameVagit Yusufovich Alekperov
Cyrillic AliasАлекперов Вагит Юсуфович
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Nikolayevich Patrushev
Патрушев Дмитрий Николаевич
AU DFAT SANCTIONS
Leonid Viktorovich Mikhelson
Михельсон Леонид Викторович
AU DFAT SANCTIONS
Aleksey Evgenyevich Repik
Репик Алексей Евгеньевич
AU DFAT SANCTIONS
Басков Микола Вікторович
Басков Николай Викторович
AU DFAT 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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