Active SanctionpersonID: Q83286479

Aleksandr Grigorievich Volfovich

Вольфович Александр Григорьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Aleksandr Grigorievich Volfovich is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameAleksandr Grigorievich Volfovich
Cyrillic AliasВольфович Александр Григорьевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Viktorovich Solodov
Солодов Владимир Викторович
EU FSF
Konstantin Yuryevich Nikolayev
Николаев Константин Юрьевич
EU FSF
Elena Vladimirovna Shmeleva
Елена Владимировна ШМЕЛЕВА
EU FSF
Krym Olievich Kazanokov
Крым Олиевич Казаноков
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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