Active SanctionpersonID: NK-FpVef2ZHgBS7zX9qoERXAT

Aleksandr Pavlovich Zhivlyuk

Александр Павлович Живлюк

Primary Source
US OFAC SDN
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Aleksandr Pavlovich Zhivlyuk has records on compliance watchlists (US OFAC SDN, CA DFATD SEMA SANCTIONS, US TRADE CSL, PL MSWIA SANCTIONS, US SAM EXCLUSIONS). Review 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAleksandr Pavlovich Zhivlyuk
Cyrillic AliasАлександр Павлович Живлюк
Source Records
US OFAC SDNCA DFATD SEMA SANCTIONSUS TRADE CSLPL MSWIA SANCTIONSUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3130181C043PB0 / BA9295684
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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