Active SanctionpersonID: NK-NjxZdccEh2SScK6j6NibzQ
Aleksandr Vladimirovich Osadchuk
Александр Владимирович Осадчук
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Aleksandr Vladimirovich Osadchuk has active designations on regulatory watchlists (US OFAC SDN, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL). 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
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 Vladimirovich Osadchuk |
| Cyrillic Alias | Александр Владимирович Осадчук |
| Sanction Program | US OFAC SDNNZ RUSSIA SANCTIONSGB FCDO SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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