Aleksey Aleksandrovich Uchenov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Aleksey Aleksandrovich Uchenov

Gender: label.gender.m

Birth: 1986-02-13 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Aleksey Aleksandrovich Uchenov, алексей александрович ученов, Aleksej Aleksandrovitj Utjonov, Alexej Učenov, Uchenov Aleksey Aleksandrovich

Aliases: алексей александрович ученов

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	former Deputy Minister of Industry and Trade (2021-March 2023)
-	Aleksey Uchenov a été vice-ministre de l’industrie et du commerce de 2021 à mars 2023. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politiq
-
[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: former Deputy Minister of Industry and Trade
[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: former Deputy Minister of Industry and Trade
[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: former Deputy Minister of Industry and Trade
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aleksey Aleksandrovich Uchenov have any sanctions?

Yes, Aleksey Aleksandrovich Uchenov is sanctioned by:

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

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 Uchenov:

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

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.