Is Alexey Sergeevich VOLKOV sanctioned?

Yes, Alexey Sergeevich VOLKOV appears on 9 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, mc_fund_freezes.

What sanctions lists is Alexey Sergeevich VOLKOV on?

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

When was Alexey Sergeevich VOLKOV first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Alexey Sergeevich VOLKOV

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Alexey Sergeevich VOLKOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-ZUKUi7Rj723N64v9ApSSiL
Date of Birth: Jun 27, 1997
Place of Birth: N/D
Gender: male
Position: Membre de l'unité de préplanification des missiles du centre de calcul principal de l'état- major général des forces armées russes
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 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 2026-10-30 · Updates daily

Multi-List Designation

Alexey Sergeevich VOLKOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
jp_mof_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (11)

Also Known As
Алексей Сергеевич ВОЛКОВ
Alexej Volkov
Волков Алексей Сергеевич
Volkov Alexey Sergeevich
Aleksej Sergejevitj VOLKOV
Alexey Volkov
Волков Олексій Сергійович
アレクセイ・ヴォルコフ
Volkov Aleksei
ВОЛКОВ Алексей Сергеевич
Volkov Oleksii Serhiiovych

Identification Numbers

Type	Number
ID Number	784202352764

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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.