Active SanctionpersonID: NK-JCuYPczXBWqsznmS9y3zsg
Aleksei Vladimirovich Pankrashkin
Алексеи Владимирович Панкрашкин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Aleksei Vladimirovich Pankrashkin is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksei Vladimirovich Pankrashkin |
| Cyrillic Alias | Алексеи Владимирович Панкрашкин |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с Ограниченной Ответственностью Трейдком
Oleg Alexandrovich Mashtalyar
Олег Александрович Машталяр
Due Diligence Inquiry
Independent Risk Assessment
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