Active SanctionpersonID: NK-iDfZzxkZHTxofntyjfubyV
Aleksandr Olegovich Kalinin
Александр Олегович Калинин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Aleksandr Olegovich Kalinin is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Olegovich Kalinin |
| Cyrillic Alias | Александр Олегович Калинин |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Solar-invest LLC
ООО Солар-Инвест
Institute of Petroleum Chemistry Siberian Branch of the Russian Academy of Sciences
Ихн Со Ран
Aktsionernoe Obshchestvo Evraz Obedinenny Zapadno Sibirski Metallurgicheski Kombinat
Ао "Евраз Зсмк"
West Siberian Commercial Bank Public Joint Stock Company
Вест Сиберян Коммерсял Банк
Due Diligence Inquiry
Independent Risk Assessment
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