Active SanctionpersonID: NK-3ya2kR3u2TqhTBrgMiwP2w

Aleksandr Nikolayevich Rozin

Александр Николаевич Розин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Aleksandr Nikolayevich Rozin has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Nikolayevich Rozin
Cyrillic AliasАлександр Николаевич Розин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Igorevich Kohzin
Владимир Игоревич Когзин
CA DFATD SEMA SANCTIONS
Anatoly Anatolyevich Vasilyev
Анатолы Анатолевич Василев
CA DFATD SEMA SANCTIONS
Oleg Nikolayevich Shulyakovskiy
Олег Николаевич Шуляковский
CA DFATD SEMA SANCTIONS
Edgar Manvelovich Seropyan
Едгар Манвелович Серопян
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

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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