Aleksey Petrovich Sosonnyy
Алексей Петрович Сосонный
Compliance Profile
"Risk Warning: Confirming the inclusion of Aleksey Petrovich Sosonnyy (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksey Petrovich Sosonnyy |
| Cyrillic Alias | Алексей Петрович Сосонный |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.