Is Alexander Nikolaevich PETAYKIN sanctioned?

Yes, Alexander Nikolaevich PETAYKIN appears on 9 sanctions lists: eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Alexander Nikolaevich PETAYKIN on?

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

When was Alexander Nikolaevich PETAYKIN first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Alexander Nikolaevich PETAYKIN

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Alexander Nikolaevich PETAYKIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-cXQ2cJ6fc3NdRFmxv3sAtt
Date of Birth: May 24, 1987
Place of Birth: Orenburg
Gender: male
Position: propriétaire et directeur général des entreprises de construction routière "OOO Vector" et "Trans Stroy"
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 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 2026-11-01 · Updates daily

Multi-List Designation

Alexander Nikolaevich PETAYKIN appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Aleksander Nikolajevič Petajkin
Petaykin Alexander
Петайкин Александр Николаевич
Петайкін Олександр Миколайович
Aleksandr Nikolajevitj PETAJKIN
Petaykin Alexander Nikolaevich
Александр Николаевич ПЕТАЙКИН
ПЕТАЙКИН Александр Николаевич
Petaikin Oleksandr Mykolaiovych

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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.