Active SanctionpersonID: NK-MPNnsqHfJUrFY4TwutGsF2

Aleksandr Sergeevich Ivannikov

Александр Сергеевич Иванников

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Aleksandr Sergeevich Ivannikov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Sergeevich Ivannikov
Cyrillic AliasАлександр Сергеевич Иванников
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maria Vasilievna Fedoseyevas-hukshina
Мария Васильевна Федосеева-Шукшина
CA DFATD SEMA SANCTIONS
Anatoly Borisovich Chubais
Анатолий Борисович Чубайс
CA DFATD SEMA SANCTIONS
Evgeniy Alexsevevich Morov
Евгений Алекссевевич Моров
CA DFATD SEMA SANCTIONS
Tereza Anatolyevna Ponomareva
Тереза Анатольевна Пономарева
CA DFATD SEMA 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.

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