KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AL

Aleksey Lvovich SADIKOV

Sanctioned
Садиков Алексей Львович
Type
person
Subtype
Country
Russia
Date of birth
1972-04-11
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8160
Asset freezeTravel ban
2025-06-26activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

Source ↗
United Kingdom
UKSL
RUS1879
Asset freezeDirector disqualificationServices banTravel ban
2023-05-18activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aleksey Lvovich SADIKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8160
    SHA-256
    5bbe0f9ab9cd3527b03fd2f1a2dd0d02d0b3d33eb82084faf330e7435ec66690
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Lvovich SADIKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1879
    SHA-256
    859f049492fdb8450104e28424e9357368b9dbd18f0f5e5bbb17f4925ef9ed50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Садиков Алексей ЛьвовичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1879
    SHA-256
    859f049492fdb8450104e28424e9357368b9dbd18f0f5e5bbb17f4925ef9ed50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8160AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8160
    SHA-256
    5bbe0f9ab9cd3527b03fd2f1a2dd0d02d0b3d33eb82084faf330e7435ec66690
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1879UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1879
    SHA-256
    859f049492fdb8450104e28424e9357368b9dbd18f0f5e5bbb17f4925ef9ed50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15936OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1879
    SHA-256
    859f049492fdb8450104e28424e9357368b9dbd18f0f5e5bbb17f4925ef9ed50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 11/04/1972Birth date
    Source not recordedOriginal record not linked
  • 1972-04-11Birth date
    Source not recordedOriginal record not linked

Places

  • Roshal, Shatursky district RussiaBirthplace
    Source not recordedOriginal record not linked
  • Roshal, Shatursky district, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8160
    SHA-256
    5bbe0f9ab9cd3527b03fd2f1a2dd0d02d0b3d33eb82084faf330e7435ec66690
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1879
    SHA-256
    859f049492fdb8450104e28424e9357368b9dbd18f0f5e5bbb17f4925ef9ed50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)