Active SanctionpersonID: NK-355mxxTbEDzSpAg8PrfnUr

Aleksandr Gennadievich Razorenov

Александр Геннадиевич Разоренов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Gennadievich Razorenov is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Gennadievich Razorenov
Cyrillic AliasАлександр Геннадиевич Разоренов
Sanction Program
US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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US OFAC SDN
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US OFAC SDN
Mezhdunarodnyi Klub Opticheskikh Innovatsii
Международни Клуб Оптических Инновации
US OFAC SDN
Tethis Shipping Co
Тетис Шиппинг
US OFAC SDN

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Independent Risk Assessment

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