Aleksandr Zaldostanov
"The Surgeon" (Хирург)
Compliance Profile
"Compliance Notice: Aleksandr Zaldostanov is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksandr Zaldostanov |
| Cyrillic Alias | "The Surgeon" (Хирург) |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFEU TRAVEL BANSJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q4185144 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.