Active SanctionpersonID: NK-4jHEZjdTPfMTQzAJBFizcJ
Aleksandr Vasilyevich Tanchev
Александр Василевич Танчев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksandr Vasilyevich Tanchev (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN 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 Vasilyevich Tanchev |
| Cyrillic Alias | Александр Василевич Танчев |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Акционерное общество "Научноисследовательский институт полимерных материалов"
Due Diligence Inquiry
Independent Risk Assessment
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