Active SanctionpersonID: NK-nrEJ4HSXcCdvuur2wkKEef

Aleksandr Alexandrovich Ivanov

Александр Александрович ИВАНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Aleksandr Alexandrovich Ivanov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Alexandrovich Ivanov
Cyrillic AliasАлександр Александрович ИВАНОВ
Sanction Program
EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Dmitrievna Klyueva
Клюева Ирина Дмитриевна
EU FSF
Roman Alexandrovitch Vidyukov
Роман Александрович ВИДЮКОВ
EU FSF
Tatsiana Yaraslavauna Matyl
Татьяна Ярославовна МОТЫЛЬ
EU FSF
Ludmila Mikhailovna Smolkina
Людмила Михайлiвна СМОЛКIНА
EU FSF

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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