Active SanctionpersonID: NK-Rr9MUHjfYEoAMmpwAGpx8t

Aleksandr Viktorovich Ryzhenkov

Александр Викторович РЫЖЕНКОВ

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Aleksandr Viktorovich Ryzhenkov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Viktorovich Ryzhenkov
Cyrillic AliasАлександр Викторович РЫЖЕНКОВ
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull 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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