Active SanctionpersonID: Q1960874
Aleksandr Dmitrievich Beglov
Беглов Александр Дмитриевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Dmitrievich Beglov is a sanctioned Individual associated with US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Dmitrievich Beglov |
| Cyrillic Alias | Беглов Александр Дмитриевич |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Vniigaz, OOO
Общество с ограниченной ответственностью "Научно-исследовательский институт природных газов и газовых технологий – Газпром ВНИИГаз"
Limited Liability Company Ugolnyy Potok
Общество с ограниченной ответственностью "Угольный поток"
Svetlana Nikolaevna Zakharova
Светлана Николаевна Захарова
Birtrans
Биртранс
Due Diligence Inquiry
Independent Risk Assessment
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