Active SanctionpersonID: NK-AgfCm3KBLRQnj3hJfEiNvU

Aleksandr Dmitrievich Kharichev

Александр Дмитриевич ХАРИЧЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Dmitrievich Kharichev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameAleksandr Dmitrievich Kharichev
Cyrillic AliasАлександр Дмитриевич ХАРИЧЕВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zabit Kheirbekov
Забит Сабирович ХЕИРБЕКОВ
EU FSF
Sharip Delimkhanov
Шaрип Султанович ДЕЛИМХАНОВ
EU FSF
Alexander Vladislavovich Gusakovsky
Гусаковский Александр Владиславович
EU FSF
Yuriy Viktorovich Sivokonenko
Юрий Викторович СИВОКОНЕНКО
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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