Active SanctionpersonID: NK-4LBHpLReEHNbv4gJRbpuNf
Aleksandr Vasilevich Basov
Басов Олександр Васильович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Compliance Notice: Aleksandr Vasilevich Basov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Vasilevich Basov |
| Cyrillic Alias | Басов Олександр Васильович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Zavod Proton
Акционерное общество "Завод Протон"
Dmitriy Khavchenko（havchenko
Дмитрий Васильевич Хавченко
Krymtets, Ao
Акционерное общество «Крымтеплоэлектроцентраль»
Limited Liability Company Sibirskaya Ugolnaya Kompaniya
Общество C Ограниченной Ответственностью Сибирская Угольная Компания
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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