Active SanctionpersonID: NK-nxXGZDVUtChKoSMXgrdQGs
Aleksandr Nikolayevich Vorobev
Воробьев Александр Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Nikolayevich Vorobev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Nikolayevich Vorobev |
| Cyrillic Alias | Воробьев Александр Николаевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Promtekh Kazan
Акционерное общество "Промтех-Казань"
Limited Liability Company Maigeoprom
Общество С Ограниченной Ответственностью Майгеопром
Russian Extrusion Company
Руссян Екструсион
Limited Liability Company Obsky Gas Chemical Complex
Общество с ограниченной ответственностью "Обский газохимический комплекс"
Due Diligence Inquiry
Independent Risk Assessment
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