Active SanctionpersonID: ca-sema-29c1c0a5da74915f6b8b03a294eb0367eb90cf65
Aleksander Petrovich Gamov
Александр Петрович Гамов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Aleksander Petrovich Gamov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksander Petrovich Gamov |
| Cyrillic Alias | Александр Петрович Гамов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Артем'єв Сергій Миколайович
Артемьев Сергей Николаевич
Акціонерне Товариство "Науково-виробнича Корпорація "Космічні Системи Моніторингу, Інформаційно-керуючі Та Електромеханічні Комплекси" Імені А.г.іосиф'яна"
информационно-управляющие и электромеханические комплексы" имени А.Г.Иосифьяна"
Казанцева Ольга Олександрівна
Казанцева Ольга Александровна
Konstantin Zavizenov
Завизенов Константин Владимирович
Due Diligence Inquiry
Independent Risk Assessment
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