Active SanctionpersonID: Q1960874
Aleksandr Dmitrievich Beglov
Александр Дмитриевич Беглов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Dmitrievich Beglov is a sanctioned Individual associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO 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 | Александр Дмитриевич Беглов |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Maksim Marselevich Khaliullin
Максим Марселевич Халиуллин
Nauchno-proizvodstvennoe Predpriyatie Gurami Elektroniks
Научно-производственное Предприйатие Гурами Електроникс
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Mkm
Акционерное Общество Научно Производственное Обединение Мкм
Limited Liability Company Sberbank Factoring
Общество с ограниченной ответственностью "Сбербанк факторинг"
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Independent Risk Assessment
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