Aleksandr Sergeyevich Bolshakov
Александр Сергеевич Большаков
Compliance Profile
"Due Diligence Flag: Aleksandr Sergeyevich Bolshakov has active designations on regulatory watchlists (US OFAC SDN, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Aleksandr Sergeyevich Bolshakov |
| Cyrillic Alias | Александр Сергеевич Большаков |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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