Aleksandr Dmitrievich Beglov
Беглов Александр Дмитриевич
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Dmitrievich Beglov is associated with US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US SAM EXCLUSIONS, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksandr Dmitrievich Beglov |
| Cyrillic Alias | Беглов Александр Дмитриевич |
| Source Records | US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS SAM EXCLUSIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 780105415901 / Q1960874 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.