Active SanctionpersonID: NK-3gvpiCweNzvLeYSACSs8hQ

Aleksandr Aleksandrovich Pushkov

ПУШКОВ Олександр Олександрович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Aleksandr Aleksandrovich Pushkov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, 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 NameAleksandr Aleksandrovich Pushkov
Cyrillic AliasПУШКОВ Олександр Олександрович
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Profi Glass Plus
Общество С Ограниченной Ответственностью Профи Гласс Плюс
US OFAC SDN
Limited Liability Company Liontech S
Лионтеч С
US OFAC SDN
Rbh Tools LTD
Рбг Тулс
US OFAC SDN
Vende Group LLC
Венде Гроуп
US OFAC SDN

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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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