Active SanctionpersonID: us-klepto-hr-visa-russia-aleksandr-aleksandrovich-vasilyev
Aleksandr Aleksandrovich Vasilyev
Александр Александрович Василев
Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aleksandr Aleksandrovich Vasilyev is a listed Individual subject to restrictive measures. Active records found in: US KLEPTO HR VISA. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US KLEPTO HR VISA. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Aleksandrovich Vasilyev |
| Cyrillic Alias | Александр Александрович Василев |
| Sanction Program | US KLEPTO HR VISA |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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