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 Name | Aleksandr Viktorovich Ryzhenkov |
| Cyrillic Alias | Александр Викторович РЫЖЕНКОВ |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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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