Active SanctionpersonID: Q18634459
Aleksandr Igorevich Kofman
Александр Игоревич КОФМАН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Aleksandr Igorevich Kofman has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT 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 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 Name | Aleksandr Igorevich Kofman |
| Cyrillic Alias | Александр Игоревич КОФМАН |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Arsenal Machine Building Plant Open Joint Stock Company
Открытое Акционерное Общество «Машиностроительный Завод «Арсенал»
Joint Stock Company Kazan Optical-mechanical Plant
Акционерное общество "Казанский оптико-механический завод"
Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod
Фкп "Кгкпз"
Nina Germanovna Kulikovskih
Нина Германовна Куликовских
Due Diligence Inquiry
Independent Risk Assessment
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