Active SanctionpersonID: NK-3bZMpcsBvS5UTYpEGhunke

Aleksander Petrovich Gamov

Александр Петрович Гамов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Aleksander Petrovich Gamov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksander Petrovich Gamov
Cyrillic AliasАлександр Петрович Гамов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Vladimirovich Popov
Кирилл Владимирович Попов
CA DFATD SEMA SANCTIONS
Leonid Alekseevich Sagalakov
Леонид Алексеевич Сагалаков
CA DFATD SEMA SANCTIONS
Yuriy Pavlovich Doroshenko
Юрий Павлович Дорошенко
CA DFATD SEMA SANCTIONS
Viktor Anatolievich Kosarev
Виктор Анатольевич Косарев
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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