Active SanctionpersonID: Q4721114

Aleksandr Akimovich Karaman

Караман Александр Акимович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Aleksandr Akimovich Karaman is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Akimovich Karaman
Cyrillic AliasКараман Александр Акимович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Borisovich Terentiev
Михаил Борисович Терентьев
EU FSF
Suleyman Abusaidovich Kerimov
Керимов Сулейман Абусаидович
EU FSF
Belan Bagaudinovich Khamchiev
Белан Багаудинович Хамчиев
EU FSF
Gleb Yakovlevich Khor
Глеб Яковлевич Хор
EU FSF

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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