Active SanctionpersonID: NK-aLDfWe5qX8B3jGAYVpd4Ss

Aleksandr Lvovich Tribun

Трибун Александр Львович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Lvovich Tribun is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Lvovich Tribun
Cyrillic AliasТрибун Александр Львович
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Salman Soipovich Zakriev
Салман Соипович Закриев
US OFAC SDN
Valeriy Igorevich Limarenko
Лимаренко Валерий Игоревич
US OFAC SDN
Aleksei Gennadievich Dmitrienko
Дмитриенко Алексей Геннадиевич
US OFAC SDN
Vladimir Albertovich Lebedev
Владимир Альбертович Лебедев
US OFAC SDN

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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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