Active SanctionpersonID: Q4156031
Aleksandr Dvornikov
Александр Владимирович ДВОРНИКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10
Compliance Profile
"Due Diligence Flag: Aleksandr Dvornikov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF 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 Dvornikov |
| Cyrillic Alias | Александр Владимирович ДВОРНИКОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Siarhei Ivanavich Skryba
Сергей Иванович СКРИБА
JSC Npo Prz
Акционерное общество "Научно-производственное объединение "Правдинский радиозавод"
Alexey Alexandrovich Belyaev
Алексей Александрович БЕЛЯЕВ
Ao Gnpp Region
Акционерное Общество «Государственное Научно-Производственное Предприятие «Регион»
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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