Aleksandr Nikolaevich Lomakin
Александр Николаевич ЛОМАКИН
Compliance Profile
"Due Diligence Flag: Aleksandr Nikolaevich Lomakin has records on compliance watchlists (EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS, RU ACF BRIBETAKERS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksandr Nikolaevich Lomakin |
| Cyrillic Alias | Александр Николаевич ЛОМАКИН |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONSRU ACF BRIBETAKERS |
| 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.