Active SanctionpersonID: NK-C6jSswyEeeCkifXTKWngch

Aleksei Vladimirovich Bashkirov

Башкиров Алексей Владимирович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Aleksei Vladimirovich Bashkirov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameAleksei Vladimirovich Bashkirov
Cyrillic AliasБашкиров Алексей Владимирович
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Fort Dialog Service
Форт Дялог Сервисе
US OFAC SDN
Limited Liability Company Tsifra
Цифра
US OFAC SDN
Aleksey Budnev
БУДНЕВ Алексей Викторович
US OFAC SDN
Leontiy Andreyevich Kondrakhin
Леонтий Андреевич Кондрахин
US OFAC SDN

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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