Active SanctionpersonID: NK-FpVef2ZHgBS7zX9qoERXAT
Aleksandr Pavlovich Zhivlyuk
Александр Павлович Живлюк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Aleksandr Pavlovich Zhivlyuk has active designations on regulatory watchlists (US OFAC SDN, PL MSWIA SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Pavlovich Zhivlyuk |
| Cyrillic Alias | Александр Павлович Живлюк |
| Sanction Program | US OFAC SDNPL MSWIA SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Due Diligence Inquiry
Independent Risk Assessment
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