Active SanctionpersonID: NK-azjjB23wriWpJ7pUgpe8dS
Aleksandr Khoseluisovich Mira Serda
Нтифо-сиао Александр Эдвардович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Aleksandr Khoseluisovich Mira Serda has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC 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 US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Khoseluisovich Mira Serda |
| Cyrillic Alias | Нтифо-сиао Александр Эдвардович |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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