Active SanctionpersonID: NK-jZaDxnKz4h6ens7qqbdsVo
Aleksandr Aleksandrovich Mukhanov
Александър Александрович Муханов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Aleksandrovich Mukhanov is a sanctioned Individual associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, US TRADE CSL, MC FUND FREEZES 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
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 Name | Aleksandr Aleksandrovich Mukhanov |
| Cyrillic Alias | Александър Александрович Муханов |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRUS TRADE CSLMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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