Active SanctionpersonID: ca-sema-aa1e825923d8ff50f46504beb47ecfa05c284dbd

Aleksandr Nikolayevich Rozin

Александр Николаевич Розин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Aleksandr Nikolayevich Rozin is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

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

Veronika Yuryevna Krasheninnikova
Вероника Юревна Крашенинникова
CA DFATD SEMA SANCTIONS
Гергієв Валерій Абісалович
Гергиев Валерий Абисалович
CA DFATD SEMA SANCTIONS
Бутман Ігор Михайлович
Бутман Игорь Михайлович
CA DFATD SEMA SANCTIONS
Каланда Володимир Олександрович
Каланда Владимир Александрович
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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