Active SanctionpersonID: Q106913450
Aleksandr Viktorovich Ionov
Ионов Александр Викторович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aleksandr Viktorovich Ionov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC 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 Viktorovich Ionov |
| Cyrillic Alias | Ионов Александр Викторович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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