Active SanctionpersonID: Q111954637
Aleksandr Valentinovich Sokolov
Соколов Александр Валентинович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Valentinovich Sokolov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Aleksandr Valentinovich Sokolov |
| Cyrillic Alias | Соколов Александр Валентинович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Nonprofit Organization Testing and Certification Center Promtechnocert
Автономная некоммерческая организация "Центр испытаний и сертификации "Промтехносерт"
Perm Scientific Research Technological Institute
Акционерное общество "Пермский научно-исследовательский технологический институт"
Joint Stock Company Quorum
Закрытое акционерное общество "АО Кворум"
Joint Stock Company 75 Arsenal
Акционерное общество "75 Арсенал"
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 ConsultationConfidential Review
Export PDFSubscriber Only