Aleksandr Mikhailovich Beloglazov
Александър Белоглазов
Compliance Profile
"Risk Indicator: Due diligence checks for Aleksandr Mikhailovich Beloglazov show active regulatory listings. The affiliation with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS requires verification of beneficial ownership structures. Database ID NK-2zF5mdEnFrVrVZ566fHdgH is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Mikhailovich Beloglazov |
| Cyrillic Alias | Александър Белоглазов |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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