Active SanctionpersonID: Q29865553

Aleksandr Petrovich Chupriyan

Чуприян Александр Петрович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Aleksandr Petrovich Chupriyan is a sanctioned Individual associated with AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AU DFAT SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Petrovich Chupriyan
Cyrillic AliasЧуприян Александр Петрович
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Eduard Valeryevich Kaburneev
Эдуард Валерьевич Кабурнеев
AU DFAT SANCTIONS
Dina Rinatovna Malikova
Маликова Дина Ринатовна
AU DFAT SANCTIONS
Хмарін Віктор Вікторович
Хмарин Виктор Викторович
AU DFAT SANCTIONS
Andrei Naumovich Perla
Андрей Наумович Перла
AU DFAT SANCTIONS

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 Consultation
Confidential Review
Export PDFSubscriber Only