Active SanctionpersonID: NK-mphpLdJ2LrU2GW3RoLWs9r
Aleksei Alekseevich Malyarevich
Маляревич Алексей Алексеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Aleksei Alekseevich Malyarevich is currently designated under US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksei Alekseevich Malyarevich |
| Cyrillic Alias | Маляревич Алексей Алексеевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anton Nikolaeyvich Andreyev
Антон Николаевич АНДРЕЕВ
Joint Stock Company Moscow Scientific and Production Complex of Avionica O V Uspensky
Акционерное общество "Московский научно-производственный комплекс "Авионика" имени О.В.Успенского
Obshchestvo S Ogranichennoi Otvetstvennostyu Validata
Общество С Ограниченнои Отвецтвенностю Валидата
Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori
Общество С Ограниченной Ответственностью Производственно Торговая Компания Априори
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only