Aleksey Aleksandrovich Roshchin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Aleksey Aleksandrovich Roshchin

Gender: label.gender.m

Birth: RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Aleksey Aleksandrovich Roshchin, алексей александрович рощин, Aleksej Roščin, Alexej Roščin, Roshchin Aleksey Aleksandrovich

Aliases: алексей александрович рощин

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Aleksey Roshchin est directeur général d’OJSC Krasnoe Znamya. L’entreprise fournit des services pour l’assemblage et l’installation de cartes de circuits imprimés. OJSC Krasnoe Znamya est l’une des pl
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of OJSC “Krasnoe Znamya” Tax Identification Number: 525902365485
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of OJSC “Krasnoe Znamya” Tax Identification Number: 525902365485
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of OJSC “Krasnoe Znamya” Tax Identification Number: 52590236548

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aleksey Aleksandrovich Roshchin have any sanctions?

Yes, Aleksey Aleksandrovich Roshchin is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Aleksandrovich Roshchin?

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 Aleksandrovich Roshchin:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.