Aleksandr Oganovich Chubaryan Chubaryan
Александр Оганович Чубарян Чубарян
Compliance Profile
"Database Alert: A profile matching Aleksandr Oganovich Chubaryan Chubaryan appears in global sanction registries. Presence on lists such as CA DFATD SEMA SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-7YBNy4SKyCcASHFeY9BDeR is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Oganovich Chubaryan Chubaryan |
| Cyrillic Alias | Александр Оганович Чубарян Чубарян |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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