Active SanctionpersonID: NK-aTGZZubtPADC2QDqHxdNXm
Aleksander Yurievich Muranov
Муранов Александр Юрьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Aleksander Yurievich Muranov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksander Yurievich Muranov |
| Cyrillic Alias | Муранов Александр Юрьевич |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Leonidovich Batekhin
Сергей Леонидович Батехин
Cjsc Zest
Акционерное общество "ЗЕСТ"
Limited Liability Company Vorkuta Management Company
Общество c Ограниченной Ответственностью Воркутинская Управляющая Компания
Joint Stock Company Promtekh Irkutsk
Промтех Иркуцк
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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