Is Aleksey Aleksandrovich MARUEV sanctioned?

Yes, Aleksey Aleksandrovich MARUEV appears on 4 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions.

What sanctions lists is Aleksey Aleksandrovich MARUEV on?

mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions

When was Aleksey Aleksandrovich MARUEV first sanctioned?

First designated on May 25, 2023.

Individual4 sanctions listsRussia

Aleksey Aleksandrovich MARUEV

First seen May 25, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name: Aleksey Aleksandrovich MARUEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-FWUhwvMTEqt278S7qPooMe
Date of Birth: Nov 15, 1977
Gender: male
Position: directeur général d'Obschestvo s ogranichennoj otvetstvennostju Oruzhejnye Masterskie
First Seen: May 25, 2023
Last Confirmed On List: Oct 17, 2026
Last Updated: Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-17 · Updates daily

Multi-List Designation

Aleksey Aleksandrovich MARUEV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Маруєв Олексій Олександрович
Маруев Алексей Александрович
Maruev Aleksei
Maruiev Oleksii Oleksandrovych
Алексей Александрович МАРУЕВ

Identification Numbers

Type	Number
ID Number	525613432319

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.