Aleksey Lvovich Sadikov

Sanctioned

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Last update: 03/06/2026

Name: Aleksey Lvovich Sadikov

Gender: label.gender.m

Birth: 1972-04-11 Roshal

Person type: label.person_type.P

Name original: Садиков Алексей Львович

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Sanctions

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-	(UK Sanctions List Ref):RUS1879. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksey Lvovic
-	Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business

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Frequently Asked Questions

1. Does Aleksey Lvovich Sadikov have any sanctions?

Yes, Aleksey Lvovich Sadikov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Lvovich Sadikov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksey Lvovich Sadikov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.