Active SanctionpersonID: NK-bnKJraPpT3X6PRvvTkJ4T7
Aleksandr Mikhailovich Bodyako
Александр Михаилович Бодяко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Mikhailovich Bodyako is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Bodyako |
| Cyrillic Alias | Александр Михаилович Бодяко |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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