Active SanctionpersonID: Q4156031

Aleksandr Dvornikov

Александр Владимирович ДВОРНИКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Aleksandr Dvornikov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT 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 NameAleksandr Dvornikov
Cyrillic AliasАлександр Владимирович ДВОРНИКОВ
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sviatlana Piatrouna Katsuba
Светлана Петровна КАЦУБО
EU FSF
Rinat Alievich Bilyalov
Ринат Алиевич БИЛЯЛОВ
EU FSF
Artur Aleksandrovich Zhirov
Артур Александрович Жиров
EU FSF
142nd Separate Electronic Warfare Battalion
142-й отдельный батальон радиоэлектронной борьбы
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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