First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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 2026-04-28 · Updates daily
Alexey Sergeevich GALCHENKOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Aleksej Galčenkov |
| Алексей Сергеевич ГАЛЧЕНКОВ |
| Galchenkov Alexey |
| Alexej Galčenkov |
| Галченков Олексій Сергійович |
| Galchenkov Alexey Sergeevich |
| Олексій Сергійович ГАЛЧЕНКОВ |
| Галченков Алексей Сергеевич |
| Halchenkov Oleksii Serhiiovych |
| ГАЛЧЕНКОВ Алексей Сергеевич |
| ГАЛЧЕНКОВ Олексій Сергійович |
| Олексiй Сергiйович ГАЛЧЕНКОВ |
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Join the WaitlistThis 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.