Aleksandr Vasilyevich Tanchev
Александр Василевич Танчев
Compliance Profile
"Risk Indicator: Due diligence checks for Aleksandr Vasilyevich Tanchev show active regulatory listings. Presence on lists such as US OFAC SDN, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Reference ID NK-4jHEZjdTPfMTQzAJBFizcJ acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
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 SDNTW SHTCUS TRADE CSL |
| 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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