Is Aleksey Aleksandrovich ROSHCHIN sanctioned?

Yes, Aleksey Aleksandrovich ROSHCHIN appears on 8 sanctions lists: nz_russia_sanctions, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Aleksey Aleksandrovich ROSHCHIN on?

nz_russia_sanctions, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Aleksey Aleksandrovich ROSHCHIN first sanctioned?

First designated on Jun 1, 2023.

Individual8 sanctions listsRussia

Aleksey Aleksandrovich ROSHCHIN

First seen Jun 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Aleksey Aleksandrovich ROSHCHIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-FmJsZKH3e2VcNJsG4uviU7
Date of Birth: Oct 7, 1974
Place of Birth: RUSSIE
Gender: male
Position: Directeur général d’OJSC “Krasnoe Znamya”
First Seen: Jun 1, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-26 · Updates daily

Multi-List Designation

Aleksey Aleksandrovich ROSHCHIN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

nz_russia_sanctions
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Рощин Олексій Олександрович
Aleksej Roščin
Рощин Алексей Александрович
Roshchin Aleksei
Alexej Roščin
Алексей Александрович РОЩИН
Roshchin Aleksey Aleksandrovich
РОЩИН Алексей Александрович
Roshchyn Oleksii Oleksandrovych

Identification Numbers

Type	Number
ID Number	525902365485

Related Entities (10)

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LIMITED LIABILITY COMPANY LITHIUMIONOrganization

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Limited Liability Company Osnova LabOrganization

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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.