Is Aleksey Aleksandrovich ROSHCHIN sanctioned?

Yes, Aleksey Aleksandrovich ROSHCHIN appears on 9 sanctions lists: eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, nz_russia_sanctions, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Aleksey Aleksandrovich ROSHCHIN on?

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

When was Aleksey Aleksandrovich ROSHCHIN first sanctioned?

First designated on Jun 1, 2023.

Individual9 sanctions listsRussia

Aleksey Aleksandrovich ROSHCHIN

First seen Jun 1, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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: Russia
Gender: male
Position: General Director of OJSC ‘Krasnoe Znamya’
First Seen: Jun 1, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-29 · Updates daily

Multi-List Designation

Aleksey Aleksandrovich ROSHCHIN appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
nz_russia_sanctions
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	525902365485

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapus_trade_csltw_shtc+8 more

NurkezVessel

eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl

Fuga BluemarineVessel

eu_sanctions_mapgb_fcdo_sanctionseu_journal_sanctions+3 more

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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.