Aleksandr Aleksandrovich Mukhanov
Александр Александрович Муханов
Compliance Profile
"Compliance Notice: Aleksandr Aleksandrovich Mukhanov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Aleksandr Aleksandrovich Mukhanov |
| Cyrillic Alias | Александр Александрович Муханов |
| Sanction Program | US OFAC SDNEU FSFBE FOD SANCTIONSMC FUND FREEZESUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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