Active SanctionpersonID: NK-gnVJ9x6WzjGSQpZTsqtWjc
Aleksandr Okulov
Александр Окулов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Aleksandr Okulov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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
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 Name | Aleksandr Okulov |
| Cyrillic Alias | Александр Окулов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Otkrytoe Aktsionernoe Obshchestvo Vserossiiskii Nauchno Issledovatelskii Proektno Konstruktorskii I Tekhnologicheskii Institut Kabelnoi Promyshlennosti
Открытое акционерное общество "Всероссийский научно-исследовательский
Rn-grp LLC
Общество с ограниченной ответственностью "Рн-Грп"
Militechtrade Limited Liability Company
Милитечтраде
Larisa Anatolievna Litvinova
Лариса Анатолиевна Литвинова
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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