Active SanctionpersonID: Q28729008
Aleksey Sambuyevich Tsydenov
Алексей Самбуевич Цыденов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aleksey Sambuyevich Tsydenov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Sambuyevich Tsydenov |
| Cyrillic Alias | Алексей Самбуевич Цыденов |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC the Special Boiler Design Bureau
Те Спесял Боилер Десигн Буреау
Kakhaber Pavlovich Shushanashvili
Шушанашвили Кахабер
Joint-stock Company "National Specialized Financial Company"
Акционерное общество "Национальная специализированная финансовая компания"
Ivan Gennadievich Kondratiev
Иван Геннадьевич Кондратьев
Due Diligence Inquiry
Independent Risk Assessment
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