Active SanctionpersonID: NK-fHAK8gSNVuMjzmoMpwYuoj
Aleksey Nikolaevich Chumakov
Алексей Николаевич Чумаков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Aleksey Nikolaevich Chumakov has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Nikolaevich Chumakov |
| Cyrillic Alias | Алексей Николаевич Чумаков |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksei Viktorovich Bredikhin
Бредихин Алексей Викторович
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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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