Aleksandr Aleksandrovich Shtoda
Александр Александрович ШТОДА
Compliance Profile
"Risk Indicator: Due diligence checks for Aleksandr Aleksandrovich Shtoda show active regulatory listings. Presence on lists such as EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR typically triggers transaction filtering by major banks. Reference ID NK-7pYSAZbuPKqiMsVUenjEfY acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU JOURNAL SANCTIONS 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 Shtoda |
| Cyrillic Alias | Александр Александрович ШТОДА |
| Sanction Program | EU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| 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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