Active SanctionpersonID: Q26084479
Земський Олексій Володимирович
Земский Алексей Владимирович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Земський Олексій Володимирович 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
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Земський Олексій Володимирович |
| Cyrillic Alias | Земский Алексей Владимирович |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
Васильєва Туйаара Валеріївна
Васильева Туйаара Валерьевна
Kresimir Filipovic
ФИЛИПОВИЧ Крешимир
Paramount Energy & Commodities Dmcc
Парамаунт енерджи енд коммодитис ДМСС
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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