Aleksandra Aleksandrovna Kamyshanova
Камышанова Александра Александровна
Compliance Profile
"Risk Indicator: Due diligence checks for Aleksandra Aleksandrovna Kamyshanova show active regulatory listings. Associations with GB HMT SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. This record (ID: NK-6BCnxJ9jDqWfKyGzK3FKyA) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Aleksandra Aleksandrovna Kamyshanova |
| Cyrillic Alias | Камышанова Александра Александровна |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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