Active SanctionpersonID: NK-W2sgwSkZZVmXUsAXy8YrCi

Vital Aliakseevich Aleksin

Виталий Алексеевич ОЛЕКСИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Vital Aliakseevich Aleksin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVital Aliakseevich Aleksin
Cyrillic AliasВиталий Алексеевич ОЛЕКСИН
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Yurievich Kharitonov
Харитонов Денис Юрьевич
EU FSF
Anton Olegovich Elizarov
Елизаров Антон Олегович
EU FSF
Ilya Dmitrievich Medvedev
Иля Медведев
EU FSF
Oleg Leonidovich Voinov
Воинов Олег Леонидович
EU FSF

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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