Active SanctionpersonID: Q109491354

Vladimir Stepanovich Alexseyev

Владимир Степанович АЛЕКСЕЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Vladimir Stepanovich Alexseyev is a sanctioned Individual associated with EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameVladimir Stepanovich Alexseyev
Cyrillic AliasВладимир Степанович АЛЕКСЕЕВ
Sanction Program
EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Potapov
Александр Александрович ПОТАПОВ
EU FSF
Gru Unit 29155
Федеральное Казенное Учреждение "Войсковая Часть 29155"
EU FSF
Yevhen Oleksandrovich Brykov
Евгений Александрович БРЫКОВ
EU FSF
Danila Andreevich Sinyukhin
Данила Андреевич СИНЮХИН
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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