Aleksandr Kalinin
Калинин Александр
Compliance Profile
"Due Diligence Flag: Aleksandr Kalinin has records on compliance watchlists (EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksandr Kalinin |
| Cyrillic Alias | Калинин Александр |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.