Aleksandr Aleksandrovich Shulgin
Шульгин Александр Александрович
Compliance Profile
"Risk Warning: Confirming the inclusion of Aleksandr Aleksandrovich Shulgin (Individual) in global watchlists, including GB FCDO SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksandr Aleksandrovich Shulgin |
| Cyrillic Alias | Шульгин Александр Александрович |
| Source Records | GB FCDO SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 470805586390 |
| Risk Topics | sanction, 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.