Aleksandr Gennadievich Razorenov
Александр Геннадиевич Разоренов
Compliance Profile
"Database Alert: A profile matching Aleksandr Gennadievich Razorenov appears in global sanction registries. Listing on US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-355mxxTbEDzSpAg8PrfnUr acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Gennadievich Razorenov |
| Cyrillic Alias | Александр Геннадиевич Разоренов |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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