Active SanctionpersonID: NK-cbr3VFeVWV6WdPm3SdVU3L
Aleksandr Aleksandrovich Vyalov
Александр Александрович Вялов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksandr Aleksandrovich Vyalov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Vyalov |
| Cyrillic Alias | Александр Александрович Вялов |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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