Active SanctionpersonID: NK-HcZSyBfLcxSdsYx2ZWvgmD

Aleksey Aleksandrovich Potemkin

Алексей Александрович Потемкин

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

Compliance Profile

"Compliance Notice: Aleksey Aleksandrovich Potemkin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameAleksey Aleksandrovich Potemkin
Cyrillic AliasАлексей Александрович Потемкин
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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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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