Active SanctionpersonID: NK-bFeeK8sE3gdQUH4W8GuRQ5

Aleksandr Evgenevich Chmyhalov

Александр Евгеньевич ЧМЫХАЛОВ

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Evgenevich Chmyhalov appears in Multi-Source Risk Profile. 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAleksandr Evgenevich Chmyhalov
Cyrillic AliasАлександр Евгеньевич ЧМЫХАЛОВ
Source Records
EU FSFEU TRAVEL BANSCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers2712401352 / 3303613333 / 920252116850
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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