Active SanctionpersonID: NK-iDfZzxkZHTxofntyjfubyV
Aleksandr Olegovich Kalinin
Александр Олегович Калинин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
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
OOO Novyi Ai Ti Proekt
Общество с ограниченной ответственностью "Новый Ай Ти Проект"
Ahmed Abdalla
Агмед Абдалла
Zakrytoe Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Bolid
Закрытое Акционерное Общество Научно Внедренческое Предприйатие Болид
Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology
Общество с ограниченной ответственностью "Научно-исследовательский институт технологий органической, неорганической химии и биотехнологий"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only