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Individual5 sanctions listsRussia

Aleksey Petrovich Sosonnyy

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Aleksey Petrovich Sosonnyy
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-LNsRZkzmPMUc3vYZcBcQUV
Date of Birth
Nov 5, 1983
Gender
male
Position
Член так званої «Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-28 · Updates daily

Multi-List Designation

Aleksey Petrovich Sosonnyy appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Україна, Донецька область, м. Горлівка

Aliases (12)

Also Known As
アレクセイ・ソソンヌィ
Sosonnyy Aleksey
Aleksey（Aleksej, Oleksiy） Sosonnyy（Sosonnyj）
Сосонний Олексій Петрович
SOSONNYY, Aleksey Petrovich
Алексей Петрович Сосонный
Aleksey
Сосонний Олексiй Петрович
Aleksej Petrovich Sosonnyj
Oleksiy Petrovych Sosonnyy
Олексiй Петрович Сосонний
Sosonnyi Oleksii Petrovych

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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.