Active SanctionpersonID: Q18634459
Aleksandr Igorevich Kofman
Кофман Александр Игоревич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Aleksandr Igorevich Kofman has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Igorevich Kofman |
| Cyrillic Alias | Кофман Александр Игоревич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Central Election Commission of the Republic of Belarus
Централна избирателна комисия на Република Беларус — ЦИК
Joint Stock Company the Central Research Institute Kurs
Акционерное общество Центральный научноисследовательский институт «Курс»
Blanc Bank Limited Liability Company
Бланк Банк
Maksim Yuryevich Ermakov
Максим Юрьевич Ермаков
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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