Aleksandr Aleksandrovich Mukhanov
Александр Александрович Муханов
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Aleksandrovich Mukhanov is associated with EU FSF, EU TRAVEL BANS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksandr Aleksandrovich Mukhanov |
| Cyrillic Alias | Александр Александрович Муханов |
| Source Records | EU FSFEU TRAVEL BANSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 332806323008 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.