Aleksandr Valerievich Potapov
Потапов Александр Валерьевич
Compliance Profile
"Risk Indicator: Due diligence checks for Aleksandr Valerievich Potapov show active regulatory listings. Presence on lists such as EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS typically triggers transaction filtering by major banks. Access to this file (ID: NK-6bX4Bs4nVwsRUxaEc6nBFi) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Valerievich Potapov |
| Cyrillic Alias | Потапов Александр Валерьевич |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking 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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