On official sanctions lists
Aleksandr LOSYAKIN
31 names and spellings · found in 19 data sources · on 12 official sanctions lists
Also known as
- Alexander Mikhailovich LOSYAKIN
- Alexsander Mikhailovich LOSYAKIN
- Aljaksandr Michajlavitj LASIAKIN
- Aliaksandr Mikhailavich LOSYAKIN
- Александр Михайлович ЛОСЯКИН
- Alexander Mikhailovich Lasyakin
- Alexander LOSYAKIN
- Alaksandr Łasiakin
- Alexandr Mikhailovich LOSYAKIN
- Lasyakin Aliaksandr Mikhailavich
- Aliaksandr Mikhailavich LASIAKIN
- Alexsander Mikhailovich Lasyakin
- Лосякин Александр Михайлович
- Aliaksandr Mikhajlavich LASIAKIN
- LASIAKIN, Aliaksandr Mikhajlavich
- Aleksandr Mikhailovich Losyakin
- Аляксандар Ласякін
- Aliaksandr LASYAKIN
- Aleksandr Mikhailovich LOSIAKIN
- Alexandr Michajlovitj LOSIAKIN
- Aliaksandr Mikhailavich Lasyakin
- Аляксандр Міхайлавіч Ласякін
- Alaksandar Łasiakin
- Аляксандр Мiхайлавiч Ласякiн
- Аляксандр Ласякін
- Losyakin Alexander Mikhailovich
- Aleksandr Łosiakin
- ЛАСЯКIН Аляксандр Мiхайлавiч
- Александр Лосякин
- Losyakin Alexandr Mikhailovich
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 31 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 2 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
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